A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

1. The organization of fraud by telephone financial fraud (one-time “scam”) is responsible for the division of the call center in China to transfer money to a designated account under the pretext of lending arrangement, etc. to many, unspecified persons within the Republic of Korea at the call center, and to the victims’ money to a designated account under the pretext of the account holder’s lending to a designated account, such as the “col center operator and staff of the call center,” and loans, etc.; when remitting money to the designated account by the victims to the designated account, each part of the organization is shared with the roles such as the “book” in which the victims withdraw the source of damage; and the “communication” in which the victims’ transfer money to the designated account to another account to be used for committing the crime.

The Defendant was in contact with the call center operator as a member of the telephone financial fraud assistance operator, and the Defendant was released from the account holder after receiving the check card connected to the account from the account holder, and then remitted the money to the designated account by the account holder. The Defendant, in turn, recruited the account holder and the Defendant, in order to systematically share the role.

On February 25, 2019, the Defendant would give 2% of the amount of money to be withdrawn when withdrawing the card from the above person’s name in need of money exchange to operate the sports soil site. C If the Defendant is informed of a place to receive the card under another person’s name, the Defendant withdraws the amount of money to be received and re-transfered to the account designated by the order to receive the card. On April 10, 2019, the Defendant received the check card connected to D’s name bank account (E) from D and the name omitted was not known at around 12:0 on April 3, 2019.