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

70,000 won shall be additionally collected from the defendant.

The additional collection charge shall be equivalent to the above additional collection charge.

Punishment of the crime

[former Fact-finding] A person who gives instructions such as withdrawal, collection, delivery, etc. to a telephone financial fraud assistance officer as a total liability of the telephone financial fraud organization, and the defendant is a person who takes part in the telephone financial fraud organization and takes part in the role of the defendant as a liability for cash collection.

The general responsibility of the crime organization of telephone financial fraud (one-time “Sing”) in name refers to a large number of unspecified individuals residing in Korea, who misrepresents a financial institution, and calls to provide low interest loans, thereby making the victims make a false statement that the existing loans will be repaid in the account known to him/her, and thereby allowing the victims to transfer the amount of damage to the account known to him/her. The Defendant conspired to take the role of cash collection measures to receive the amount of damage from the account holder who was ordered by the non-person who was the total responsibility of the telephone financial fraud organization, and then again deliver the amount of damage from the account holder who was deposited to the general responsibility of the telephone financial fraud organization.

【Criminal Facts】

1. On October 21, 2019, the victim B made a false statement to the effect that “A loan can be lent to the victim B with 3.1% of the total amount of KRW 60 million by telephone at a place where it is not known about 09:45 on October 21, 2019, it is possible for the victim B to repay to the victim B with 3.1% of the total amount of KRW 60 million. When repaying the existing loan, it is possible to repay money to the account notified by us.”

However, the person who has not been named in the name was not a C employee in fact, and there was no intention or ability to lend low interest to the victim.

Nevertheless, as seen above, the person who was unaware of name was accused of the victim and deposited KRW 11 million in the E-cooperative account (Account Number:F) in the following day from the victim, and the defendant received the delivery of KRW 11 million from D before the Suwon-si, Suwon-si, under the direction of the person who was not killed in name, after receiving the delivery of KRW 300,000 from D, the remaining money except for KRW 300,000.

This is the defendant.