A defendant shall be punished by imprisonment for a term of one year and three 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

On September 2020, the Defendant conspiredd with the Nonindicted Party to commit the crime of telephone finance fraud with Nonindicted Party 1, 2020, such as: (a) assuming the responsibility for collecting and remitting the victims by receiving proposals from the Nonindicted Party 2, 2020, by misrepresenting the employees of financial institutions, etc. after receiving the proposals from the Nonindicted Party 2, 2020.

1. On September 9, 2020, a member of the telephone financial fraud assistance service with respect to the victim B made a false statement to the effect that “A is an employee of Category C, who is an employee at a low interest rate, and in order to obtain a loan at a low interest rate, he/she shall pay the stamp tax in cash to the employee sent at home.”

However, in fact, since the person who was not a C employee was not a victim, and there was a plan to obtain money from the victim, so even if the victim delivered cash under the pretext of stamp tax, there was no intention to lend money to the victim.

On September 10, 2020, the Defendant presented a false F bank name, which had been printed out in advance by the victim under the direction of an employee who was given from his name-free telephone fraud assistance to E elementary school, around 16:30 on September 10, 2020, following the above public invitation, and the Defendant re-influenced the victim by using a false F bank name, even if the Defendant is not a F bank employee, and was issued an envelope containing KRW 8,00,000 from the damage, which included KRW 8,00,000 from the F bank employee.

The defendant transferred the money received under the direction of the above name in accordance with the telegrams of the person without the name of the defendant to the account number in the vicinity of the cash automation machine on the same day.

2. On September 202, 2020, a member of the telephone financial fraud assistance service for the victim G said that “the victim G is the head of the F Bank HH team, who is a low interest rate to obtain a loan.”