Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 3, 4, and 5 shall be confiscated.

-the applicant for compensation.

Punishment of the crime

1. The telephone financial fraud organization is an organization that, in an area where it is difficult to trace by a Chinese or other domestic investigative agency, induces victims to an investigation agency or the Financial Supervisory Service by using an Internet telephone or any other means to transfer money to its own account or deposit without a passbook, or commits a crime under a cryping “sing” method by which victims receive money from the victims and take money from the victims, and manages the whole crime, and administers internal researchers and instructs them to educate and instruct them to receive a cash collection method and to take other measures; “management measures” that misleads and guide them; “inducing and call center” that misleads victims by misrepresenting government agencies, etc. by carrying out a large number of unspecified victims; and “in the process of withdrawing money deposited in the account” or “in the process of operating cash collection and delivery” that directly receives money from the victims, the organization is acting as an organization that is responsible for collecting money from the account or arresting them.

On October 2020, the Defendant received a proposal from a telephone financial fraud assistance officer in the name of the Defendant, and received an order from the said telegram to cover all of the business on the mobile phone, received a simple and high-amount payment for sending money from another person, and delivered false documents to the victims as if they were the employees of the Financial Supervisory Service and financial institutions. However, even though the Defendant knew that the aforementioned business was part of the telephone financial fraud crime, the Defendant accepted the proposal and accepted the proposal.