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

On April 19, 2018, a person who is in charge of the role of the telephone finance fraud (i.e., the 'total liability', the ' receipt of solicitation', the 'compicing', and the 'compicing' of the telephone finance fraud (i.e., the 'defensing'), which obtains money from a designated account by deceiving a large number of unspecified domestic people by phone calls to the staff of financial institutions, such as the National Bank, etc., and (ii) by deceiving them to transfer the money to the designated account by means of fraudulent means (i.e., raising the limit if the existing loans are repaid). The Defendant would give 1% of the recovered money as allowances, and support transportation expenses, food expenses, etc. in all.

만일 경찰에 잡히면 무조건 모른다고 발뺌을 하면 된다” 라는 제안을 받고 정상적인 일이 아님을 의심하면서도 이를 수락하였다.

On April 27, 2018, the volume of solicitation of the above telephone financing fraud organization (hereinafter “D”) secured the new bank (F) and the No.C. (G) account to be used for the phishing crime by stating that “I wish to obtain a loan by up to 30 million won if I make the transaction details, I shall send the resident registration certificates, copies of passbooks, etc., and request I to inform the account password.” to “I will obtain a loan by up to 30 million won if I make the transaction details.”

Afterwards, the incentive for the above telephone financial fraud organization in the name of the victim by telephone call around 11:00 on May 3 of the same year and misrepresenting the victim H to make a new loan of KRW 20 million to the interest rate of KRW 100,000,000,000,000 which was previously granted by the Saemaul Treasury, because it can be repaid first, up to KRW 20,000,000,000,000 to the new bank account in the name of E, and the victim shall be required to transfer KRW 20,000 to the new bank account in the name of the above E on the same day, and the above D shall make the victim transfer KRW 20,000 to E on the same day.