A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud organization is an organization that deceivings a large number of unspecified persons by means of fraud, such as criminal cases, the protection of deposits, etc. by misrepresenting the investigative agency, the Financial Supervisory Service, etc., and thereby deceivings money from victims by means of fraud, which is the role of the telephone financial fraud organization. The role of the telephone financial fraud organization is divided into “general responsibility” in charge of organic communication between occupied organizations, “ Call Center” in China, “management measures” in ordering domestic people to withdraw money deposited in the passbook, “management measures” in ordering victims to commit the crime of using the cryp case, “implementation measures” in direct representation of victims or their employees, “collection measures” in return for money from collection measures, “transfer measures” in exchange for money from collection and transfer to the remittance measures, and “transfer measures” in exchange for money from money to China, and is operated in the form of a braille organization in preparation for arrest.

On July 2019, the Defendant: (a) received a proposal from an employee of a lending company in the name of the first police officer of the first police officer, “B,” “I will grant a loan to us by means of telephone from the employee of the first police officer of the lending company; (b) if you send money, I would find the money and send it again to us; and (c) approved the transfer of money to us; and (d) notified the Defendant of the CAccount Number (D) in the name of the Defendant.

On July 10, 2019, the incentive book for the Singishing organization assumes “the head of the F Review Team G division” to the victim E and falsely assumes that “the 16.9% high interest rate loan will be made at the rate of 5%. First, the existing loan will be repaid.” The victim received KRW 11 million from the victim’s account in the name of the Defendant on the following day.

In this respect, the defendant conspireds with the above-mentioned singing staff.