A defendant shall be punished by imprisonment for not less than eight months.

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 telecommunications financing fraud organization is an organization that operates a call center in a foreign country, including China, and commits a crime under the law by deceiving money to an unspecified number of people by misrepresenting a financial institution or an investigative agency by fraud, such as lending deposits, etc., and is operated in the form of an organization by sharing the roles of “inducing” that induces many unspecified victims by telephone, etc. for the purpose of committing the crime, “induction” that solicits a large number of unspecified victims by telephone, etc., “induction” that is to be used for committing the crime, “induction” that solicits a large number of victims to be used for the crime, “induction” that withdraws and delivers cash deposited in the presidential passbook, and “induction” that actually plans and instructs the crime.

On October 2016, the Defendant received a proposal from a person whose name is unknown, that “to pay a face-to-face loan to an account for tax reduction or exemption,” and agreed to provide the Defendant’s name Busan Bank Account (C) and then withdraw the money deposited into that account.

The Defendant was aware that the Defendant’s act of offering the Defendant’s account and withdrawing cash could be involved in an unlawful act, and was well aware of the content of the Bosing and Spanishing through the ordinary media.

A person who is not aware of the name of the telecommunications financial organization has passed a resolution to induce victims by deceiving the victims by misrepresenting the investigative agency, etc. to divide the roles of each person's incentives, counselors, and solicitation of passbooks and withdrawals, and the defendant also plays the role of withdrawing and delivering the money obtained by deceit from victims by taking advantage of this.

A person whose name is not known to serve as a counselor for the fraud of telecommunications finance organizations is able to engage in as if he/she was the director of the cyber investigation team or the person in charge of money loans at a place where it is unknown on November 10, 2016, and calls to victims D.