Defendant shall be punished by imprisonment for a term of two years and four months.

Punishment of the crime

The crime of telephone financial fraud (i.e., fraud) takes part in the role of each party, such as inducement, management measures, cash collection measures, transfer measures, etc., which form various stages of a crime of fraud, “total liability” which induces victims to transfer money to the account used by the said fraud group by inducing them to transfer money to the account used by the said fraud group, and “management measures” which manage their employees by functionally ordering them to commit specific crimes through the cash collection through B, etc., and “management measures” which manage their employees by withdrawing money from the account used by the fraud group to another cash collection or remittance measures, or delivering it to the account operated by the management measures, and transferring the money from the cash collection measures to the account deposited in the account instructed by the management measures, and transferring the money from the cash collection measures to the account managed by the organization through money exchange, etc.

On March 2019, the Defendant: (a) received the check card in the name of a third party from a third party in accordance with the direction of the early police officer (hereinafter “operator”); and (b) subsequently, (c) attempted to collect or remit money deposited in the relevant account using the check card as instructed by the organization personnel; and (d) conspired to acquire money from an unspecified number of victims by taking out loans, etc. with the said assistant personnel.

According to the above public offering, the above officer assumes the victim C by calls from the victim C on March 5, 2019, and assumes the identity of D staff, and “existing loans shall be repaid, as it is possible to make a substitute loan at low interest.” The employee receives KRW 3 million from the victim to the bank account (G) in the name of E, the large account secured in advance by the above organization at around 13:40 on March 6, 2019, and receives KRW 16:18 on the same day.