A defendant shall be punished by imprisonment for one year.

Seized A. 6 E.C. evidence seized under heading 4174 of Suwon District Prosecutors' Office.

Punishment of the crime

In order to operate the call center at a place where it is unknown, the name infinite 6377 of 2016 was operated by the telephone financial fraud organization, which is an organization of fraud crime that receives money from victims by calls from unspecified victims, and misrepresenting them to financial institutions, investigative agencies, etc.

On June 24, 2016, the Defendant sought from an influent member of the name of the aforementioned telephone finance fraud organization to “a concurrently imported business entity, who is engaged in the deposit or remittance business.”

“On the receipt of the text message to the purport that “The victims shall be responsible for the transfer of money to an account designated by the Organization to the place where the Organization is instructed by the receipt of the said money if the victims withdraw the money that they remitted to a specific person’s account on the condition that they receive 1% of the money from the said staff and receive the said money as commission, and thus, the victims are willing to obtain money from an unspecified victim along with the said telephone financial fraud officer.

On July 1, 2016, an employee in charge of the call center in the above telephone finance fraud organization misrepresented the victim D with a new victim D at around 10:00, and made a false statement to the effect that “Any existing loan would be repaid at the rate of 7.5% per annum, and any existing loan would be repaid at the rate of 60,000,000 won per annum.” The victim, around 12:27 of the same day, at around 14:03 of the same day, 20,000 won with the post office account (F) in E, and around 14:03 of the same day, 60,000 won was remitted to the post office account (G) account in the name of D, around 14:39 of the same day, and around 14:39 of the same day, 60,010 won was remitted to the post office account in the name of H, and Defendant 2-1 of the Republic of Seocho-dong branch in Seoul.

He received KRW 6 million from H, and then remitted this to his account in contact with the aforementioned telephone financial fraud assistance staff and directed.

As above, the Defendant is the name of the telephone financing fraud organization.