A defendant shall be punished by imprisonment for four years.

Punishment of the crime

On December 2, 2012, the Defendant received an order from a person without a name (hereinafter “D”) who is the general responsibility of the telephone financial fraud organization, to take over the passbook and the physical card to be used for committing the fraud and to invite persons to withdraw cash deposited in the passbook, and issued instructions to E. On January 11, 2013, the Defendant instructed E to take over the passbook and the cash deposited in the passbook. On January 11, 2013, E, from “H restaurant” in the Seocho-gu Seoul Metropolitan Government Fund, at around 09:00, sent from K to the Defendant at around 10:0 on the same day, on the day, the Defendant informed the Defendant of the said account number, and the Defendant informed the name omitted of the said telephone financial fraud organization, which is the general responsibility of the said telephone financial fraud organization.

Meanwhile, on the other hand, the nameless person who was the cause of the organization of the aforementioned telephone financing fraud organization made a false statement to L on January 7, 2013, and to M on January 8, 2013, that he/she would make a loan by posting a telephone to M, and received L, M name passbook, and physical card opened in agricultural cooperatives around that time from M through Kwikset service.

On January 11, 2013, 09:00, the name-based party who is the cause of the telephone finance fraud organization is a police officer who conducts cyber crime investigation by posting a telephone to the victim N(64 tax) on the telephone on January 11, 2013.

In order to arrest part of the offender, but to arrest the other offender, the head of the Tong used for the crime shall be compared with the current head of the Tong.

Therefore, a false statement was made to the effect that agricultural cooperatives registered the diversing bank, informed the account number and password of the passbook, and then transfer money in the passbook to the account giving money in the passbook.

Accordingly, the victim was immediately registered as a sponsor bank at the Nongpo branch in Dongjak-gu Seoul Metropolitan Government, and then the victim was in the name of J's national bank account in the name of J on January 11, 2013 and KRW 50 million at around 11:00 and G.