A defendant shall be punished by imprisonment for not less than one year and six months.

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

Punishment of the crime

On November 9, 2015, the Defendant was sentenced to a suspended sentence of one-year imprisonment at the Seoul Central District Court for fraud, etc., and the judgment was finalized on November 17, 2015.

1. The telephone financial fraud organization has established a call center at home or abroad to commit the act of loan fraud, conditional fraud, etc., and takes part in the role of collecting personal information from others, making false phone calls by misrepresenting them to the prosecution, police, financial institutions, etc. for personal information leakage, loan, etc., and then remitting money from the bank passbook solicited by victims to the victims, and then withdrawing money from the bank passbook and causing enormous damage to the victims. When money is transferred, the organization ordering the victims to collect and withdraw the bank, the call center, the call center that manages the collection and withdrawal of the bank passbook, the general management book that manages the collection of the bank passbook, the sales book of the bank passbook, the delivery book of the bank passbook, and the withdrawal book that withdraws money from the deposited passbook.

According to the division of the above role, the telephone financial fraud assistance staff in the name of the victim C at around 10:00 on November 21, 2014, when 2014, they received KRW 9,200,000 from the victim to the new bank account in the name of D (E) bank account in the name of F, and acquired KRW 2,40,000 from the victim by means of re-transfer to the new bank account in the name of F.

On November 19, 2014, the Defendant, even though being aware that it was used for the aforementioned telephone financial fraud crime, delivered to I a passbook connected to a new bank account (G) in the name of the F that was transferred from Ha, Ha, thereby allowing the above passbook to be used for the crime of telephone financial fraud against the victim.

Accordingly, the defendant assisted and aided the crime of the telephone financial fraud assistance staff by making it easy to commit the crime.

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