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 commit the crime of telecommunications fraud, the names and needy persons, who are the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as “Sphishing”), organized various stages of measures, such as inducements, management measures, cash receipts and disbursements, and funds accounting measures, and employees who are subject to the inducement measures, made false statements to the victims, by misrepresenting the victims by telephoneing them to the public prosecutor or staff of the Financial Supervisory Service who belongs to the public prosecutor’s office or the Financial Supervisory Service, and leading them to withdraw cash from the bank, and notified them of the place of cash solicitation and the cash receipt account given by the victims, and the cash receipt account given by the victims. On November 22, 2017, the Defendant solicited the victims to receive KRW 10,000 or KRW 150,000 per day from the Non-nameing management measures and received expenses from the victims and delivered cash in the order of giving them to the victims.

Accordingly, on November 24, 2017, 08:56 on November 24, 2017, 2017, the employee of the scaming team calls from the victim D to the public prosecutor and investigator of the Seoul Central District Public Prosecutor's Office, misrepresenting the public prosecutor and investigator of the Seoul Central Public Prosecutor's Office, accessing the false public prosecutor's office site to confirm fake contents, etc., while the head of the scam was used for crime.

In order to arrest the remaining party, the offender is arrested at source, and the applicant for the loan is considered to be in bad credit standing. If a loan is made, the cash is written in the number on which the illegal fund is indicated, and it can be recovered and the investigation can be conducted only if it is possible to do so. Therefore, the victim may receive a loan of KRW 12 million from the victim and withdraw it in cash, and the defendant shall take the direction of the management measures.