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A defendant shall be punished by imprisonment for one year.
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.
Reasons
Punishment of the crime
The telephone financial fraud (one-time “Scaming”) organization is divided into two roles, namely, “a total book” in which the call center is in charge of organic contact between the organization and the organization of the organization, “a total book” in the call center to transfer money to a designated account in the name of loan arrangement, etc. to an unspecified number of people in the Republic of Korea, and “col center staff” in which the victims transfer money to a designated account under the name of the account holder, “col center staff” in the name of the account holder, “a loan, etc. to receive money to be used for the scaming,” “a withdrawal of money if the victims remitted money to the designated account,” “a withdrawal of money to be used for the crime” in which the victims withdraw money directly by delivery of the check card, etc. to be used for the crime from the recruitment book, or “written delivery” in which the victims withdraw money or deliver money to another account holder.
Accordingly, from March 30, 2018, the Defendant: (a) from around March 30, 2018, delivered the number of physical cards to be collected on the same day through C from the name in the name in the name in the column of “B” (title B), the title holder, and the place where the relevant title holder can collect the physical cards; (b) transferred the physical cards to the relevant place; and (c) had the call center staff transfer money to the account secured through the Defendant for lending, etc. by telephone call to the victims; and (d) thereafter, the Defendant conspiredd to commit telephone financial fraud by withdrawing the money remitted by the victims using the physical cards collected as above.
1. No person who violates the Electronic Financial Transactions Act shall take over any medium access to electronic financial transactions;
Nevertheless, the Defendant, on April 9, 2018, moved from the name in the name in the name in the name in the name in the name in the name of the deceased (B), on the basis of the contents delivered from the name in the name in the name of the deceased (B), and then the F Bank in the name of E.