A defendant shall be punished by imprisonment for a term of one year and four months.

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

Punishment of the crime

[criminal records] On May 2, 2016, the Defendant was sentenced to a suspended sentence of one year of imprisonment with prison labor for fraud, etc. at the Suwon Giwon, and the judgment became final and conclusive on May 10, 2016.

[Criminal facts]

1. The fraudulent financial fraud group is an organization that takes a phone call to unspecified domestic victims in a deceptive manner, assumes a financial institution, a lending company, etc. and takes advantage of loans, etc., and obtains money from victims to acquire money from the victims.

The telephone finance fraud group is divided into “general responsibility” in charge of organic communication between braille organizations, “col center” in China, “col center” in which victims are phone calls, “ recruitment account” in which users are recruited, “management account books” in order to instruct the withdrawal, etc. of the amount of damage deposited in the account, “cash withdrawal account” in which the amount of damage deposited in the passbook in the Republic of Korea is withdrawn, and “transfer account” in which the withdrawn cash is recovered and remitted to China. In preparation for arrest, the telephone finance fraud group is operated in the form of a thorough occupation organization.

The name-free winner "D" is a person who operates the call center in the vicinity of China and takes the responsibility of the telephone finance fraud organization that leads the crime.

On January 20, 2016, the Defendant reported the advertisement of the telephone finance fraud group posted on the Internet job-seeking site, “Acheon-gu,” and gave communication to “D” to “D,” and subsequently, sent the damage amount under the name of another person to be deposited. The Defendant, upon receiving a proposal to give KRW 30,000 won per case and KRW 50,000 per month in return for the remittance of cash without a passbook or withdrawal of cash by delivery of a check card, etc., and consented to the offer to give the said one KRW 30,000 won per case and KRW 50,000 per month.

On January 27, 2016, an employee of the above organizational call center could extend credit loans up to five million won at low interest rate after calls from the victim E to the victim E at a closed location.