A defendant shall be punished by imprisonment with prison labor for not more than ten months.

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

Punishment of the crime

The electronic financial fraud criminal organization is a criminal organization composed of a general responsibility, such as misrepresentation of financial institutions, investigative agencies, etc. to victims, fraud fraud, remittance of the amount of money by fraud, communication of the amount of money obtained by fraud to management staff such as general responsibility, communication of the victims to the remittance book, and communication of the amount of money obtained by fraud to the remittance book, and communication of the amount of money to be used for telephone financial fraud, and communication using smartphone Ba B or C, etc. which can avoid tracking by investigative agencies.

As above, a member of the Telephone Financial Fraud Group deceivings that he/she should take part in his/her respective roles according to the direction of the general responsibility responsible for organic contact between internal point organizations and that he/she should post his/her own phone to an unspecified number of individuals in Korea who are difficult to trace the location by using an overseas Internet phone, etc., and send or deliver a physical card, etc. to the employees of financial institutions or loan companies, etc. under the pretext of enhancing credit rating, lending loans, etc. to the lending of loan, etc. to the employees of financial institutions or loan companies, etc., and requests the bank to directly exchange his/her instructions using smartphones with his/her own instructions from the account holder or through Kwikset Service, etc., and if the money is deposited in the relevant account, he/she shall commit the act by means of remitting or conveying the amount of damage, such as withdrawing the amount of damage by withdrawing the amount of damage from the account using the physical card and depositing it to the account instructed by the Bospisher, or transmitting it

As seen above, a person who was unaware of his name is responsible for deceiving many and unspecified persons by calls and remitting the damaged amount of money, and the defendant is a person who is responsible for a box containing one physical card connected with the D bank account (Account Number: E) under the name of the defendant in the Seocho-gu Office in Chang-gu, Chang-gu, Jin-si on July 1, 2018.