A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

In order to operate call centers in an unspecified area, a name-free person is operating a telephone financial fraud organization that steals money from victims by calls to many unspecified victims and misrepresenting the public prosecutor or the employees of lending companies.

On August 21, 2018, the Defendant shall recruit employees to remit money from the name-free member of the above telephone finance fraud organization.

One percent of the remittance amount shall be paid per day.

“After receiving the proposal, it was given consent, and then received cash from the organized group, and then transferred it to the account directed by the organized group and received 1% of the amount of remittance.

1. A person who is not eligible for the name of aiding and abetting fraud is a victim C’s phone call around 10:30 on September 7, 2018, and “Seoul Central District Inspection Team E.”

C The passbook in the name of C was involved in the financial fraud case.

It is necessary to investigate whether the account has been stolen or whether the account was an accomplice, and therefore, the deposit is immediately withdrawn and remitted to the account that is known to the public.

When an investigation is completed, it shall be safely returned.

“A false statement,” which, at around 12:55 on the same day, received from the injured party a remittance of KRW 18 million from the Daegu Bank account (Account Number: G) in the F name of the same day.

On September 7, 2018, the Defendant received from F 18,000,000 won from F 18,000,000 won in the name of the person in the above account in the middle in the vicinity of the YY branch in Daegu-gu, Daegu-si branch in 2503, following the instruction of an employee in charge of personal in charge of personal in charge, and then, in accordance with the direction of an employee in charge of personal in charge of personal in charge, transferred 17,80,000 won, excluding 2,000,000 won in the Defendant’s allowances, from the head office of the Dong-gu, Daegu-gu, ATM branch in 2487 at that time via ATM branch in the same month.

Accordingly, the Defendant committed telephone financing fraud by delivering the money remitted from the damaged person according to the orders of the non-name assistance staff.