A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

The crime organization of telephone finance fraud (one-time “scaming”) consists of a false statement that forms various stages of deceptions, management books, collection books, cash withdrawal books, card collection books, etc., and plans and orders to commit a crime, such as “total liability,” a large number of unspecified persons, by misrepresenting the employees of financial institutions, and allowing them to borrow a low interest rate by misrepresenting them to a financial institution by carrying out a telephone without authorization, and then allowing victims to deposit money in the account or secured account number linked to the physical card collected in advance for expenses, etc. or to deliver money to the collection book in cash, etc., which is intended to invite victims to collect and withdraw, collect and cash withdrawal books, and instruct cash withdrawal books to deposit money in the account designated by the victims, “management books,” “collection books and cash withdrawal books,” etc.

On September 2019, the Defendant: (a) received a proposal from the director of the D division to the effect that “a simple collection business would be carried out; (b) if a bank account is transferred in one million won by delivery of cash from another; and (c) if a bank account is transferred in another’s name, it would be separately paid for expenses such as transportation expenses, etc. in addition to monthly pay,” the Defendant conspired to comply with the direction of “D director” as “collection”, even though he was aware that the Defendant was involved in the commission of the commission of the phishing crime.

According to the above public offering, the name influor who is the cause of the telephone financial fraud organization shall be the employee of the F Bank Loan Team by calling the victim E at the victim E at an influorous place on November 13, 2019.