A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Criminal facts

[2016 High Order 3751 / The Defendant, in collusion with an employee who is in charge of telephone financing fraud (hereinafter “help employee”), assumed the staff of the investigative agency or financial institution such as the prosecution, the National Intelligence Service, etc., by telephone to the victims, and transferred deposits to a specific account by doping that it is necessary for the victims to deposit protection due to the divulgence of credit information or to raise the credit rating for the establishment of a Maspbook, the Defendant, upon the instruction of the Help employee, made the Defendant withdraw the money wired only with the above specific account in cash, and then directly contact with and deliver it with the CA employee, or wired it to the designated account by the CA employee.

1. On October 18, 2016, the non-name-unregistered investigators return to the victim E in order by posting a phone, and as if they were investigators or public prosecutors in charge of the Seoul Central District Police Agency's investigation team's investigation team's investigation team's investigation team's investigation team's investigation team's investigation team's investigation team's investigation team's investigation team's investigation team's investigation team's investigation team's investigation into the nearest bank because it was involved in the fraud case. Unless otherwise, all accounts are taken together

“Falsely speaking,” and “F wishing to borrow the start-up fund as the G representative of one savings bank,” and “for the loan of the start-up fund, the details of the gold transaction should be made in the current account.”

Since money is to be deposited into the current account, it was withdrawn and delivered to us. It was false.”

Accordingly, when the damaged person transfers KRW 23 million to the National Bank account in the name of F in accordance with the direction of the above officer, the defendant was able to do so according to the direction of the above officer, and the defendant was able to withdraw the above money in cash at the point south of the National Bank of Gangnam-gu Seoul, Seoul, by allowing F to withdraw the money in cash at the point below the National Bank of Gangnam-gu, Gangnam-gu.