Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The fraud organization using the Telecommunications Finance Fraud Act is operating in the form of an organization, such as: (a) contact with the victims of “inducing” by telephone to find out the necessary financial information; and (b) transfer the victims’ funds to the management account; (c) overall control over the entry and withdrawal of funds; and (d) the “measures to withdraw” is operating in the form of an organization, such as taking charge of the role of withdrawing funds and transmitting them again according to the direction of the “funds”.

On June 17, 2015, the Defendant accepted a proposal to deliver funds deposited in the account under the name of the Defendant to another “written withdrawal” from an employee in the name of the Defendant on June 17, 2015, and intended to assist the Defendant to use the account under the name of the Defendant and deliver funds.

On June 17, 2015, the above financial fraud assistance employee is the F prosecutor of the Suwon District Public Prosecutor's Office, who calls the victim E from the f.

On June 18, 2015, a bank account (Account Number: K) in the name of the defendant was transferred to KRW 50 million in total by means of a bank account (Account Number) in the name of the defendant at around 14:19 on the same day, and a bank account (Account Number: H) in the name of the defendant at around 14:22 on the same day, and around 14:50,000 won in the City Bank Account (Account Number: I) in the name of the defendant, and around 10:4 on June 18, 2015, a bank account (Account Number: K) in the name of the JJ at around 14:10,000 won.

On June 17, 2015, the Defendant received an instruction from an employee in charge of the non-nameless assistance, and then withdrawn KRW 50 million deposited in the account in the account in the name of the Defendant at the Si Tti Bank located in Seongdong-gu Seoul Metropolitan Government, at around 14:31 on the same day, to another trillion won who was in the atmosphere in the atmosphere.

Ultimately, the Defendant is a computer, etc. by telephone finance fraud staff.