A defendant shall be punished by imprisonment for six months.

Punishment of the crime

[criminal records] On April 13, 2018, the Defendant was sentenced to one year of imprisonment for fraud at the Incheon District Court, and the above judgment was finalized on April 21, 2018.

[2] From the beginning of November 2017, the Defendant shared the role of the Defendant in accordance with the direction of the total liability of the telephone finance fraud group, which is in charge of organic liaison between the internal point organizations of the telephone finance group inside China, and recruited the passbook, cash card, password, etc. of the account to be used for committing the crime of telephone finance fraud. The Defendant recruited a number of unspecified victims in the Republic of Korea using the Internet telephone, etc. in China where it is difficult for the Defendant to track the location of the call center staff to use the Internet telephone, etc. in China, and received money from an investigative agency or financial institution by misrepresenting himself/herself, or herself to borrow money from the said account. The Defendant and the same “book of withdrawal or delivery” received money from the victim through the “comgram”, etc., and conspired in sequence with the telephone finance group employees to acquire money from the victim, and then remitted money to another account managed by the telephone finance group, respectively.

Accordingly, around November 12, 2017, the call center staff in China (hereinafter referred to as the "person without a name") misrepresented the victim C to conduct the inspection by telephone at around 12:00 on November 7, 2017, and "Seoul Central District Diplomatic Inspection. E misrepresentation by misrepresenting the name of C, the Nong Bank and one bank account was opened and used for the crime.

C It is necessary to verify whether C was involved in the crime and to check whether the deposit in the account of the principal is the money of the principal and to transfer it to the prosecution investigator who sent by us.

Expenses incurred later shall be handled as trust and good by the Financial Supervisory Service because all of the expenses incurred later are treated as compensation.

“The name of the person who is not true is an employee of the telephone finance fraud group.”