A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

To the extent that it does not seriously disadvantage the defendant's exercise of his/her right to defense, part of the facts charged by the record shall be revised.

In this paper, the name-oriented person is operating a crime organization of telephone financial fraud, which is a telephone financial fraud organization that assumes money from victims by misrepresenting to a large number of unspecified victims, while misrepresenting to a lending company or a financial institution staff.

On November 2019, the Defendant accepted the proposal that “When cash is delivered to a person without passbook, 60,000 won per basic day, 1.2% of the deposited money will be added to the deposited money,” and received instructions through the Kakakao Stockholm.”

On December 2019, the member in charge of the above telephone financial fraud organization's name speaks that "The member in charge of the telephone financial fraud organization shall call to the victim B by phoneing to the police officer in the middle of December 2019 and will open the M&C passbook at a low interest rate if the existing loan amounting to 18 million won will be repaid." The victim shall be forced to transfer the amount of 18 million won to the E.C. account in the name of D around 11:02 on December 19, 2019, and then the victim by phone to the victim on the same day, "after receiving the return of cash from D, the C.C. bank will open the M&C passbook to transfer the cash to the head of the C.C."

At around 17:30 to 18:00 on December 19, 2019, the Defendant received KRW 9.25 million in cash from the victim known to the director of Cbank division, and around 23:12 on December 20, 201, the Defendant received KRW 2.5 million in cash from the victim in front of the same month. At around that time, the Defendant deposited the account without passbook using the personal information of a third party known to the non-member of the above electronic financial fraud organization.

Accordingly, the Defendant deceivings the victim by a member of the telephone financial fraud organization.