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

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 a crime of telecommunications fraud, the name-oriented person, who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as “Singing”), forms various steps such as solicitation books, management books, inducements, cash collection books, etc. In order to commit a crime of telecommunications fraud, an employee who is subject to solicitation books, connects him/her to the management books by soliciting domestic cash collection and withdrawals and connects him/her with the management books. An employee who is subject to the management books, instructs Bosing his/her employees to commit a specific crime and functionally manage him/her by ordering Bosing the victims to commit a specific crime. An employee who is subject to solicitation books, takes the phone call from the victims, misrepresenting the victims, leading them to an investigation agency, financial institution, the Financial Supervisory Service, and the Financial Board, and the Board of Financial Services Commission, leading the victims to withdraw cash, leading them to the execution of the cash collection books by suggesting that he/she will act as if he/she was an employee of financial institutions, etc., who was accused of the victims, and submitting money in order.

On June 20, 2020, the Defendant: (a) received a proposal from a person without his/her name to communicate money to the company to which he/she received money; and (b) received an order from a person without his/her name and received direct damage money from the victims of telephone finance fraud by misrepresenting himself/herself to the employees of a financial institution; and (c) received direct damage money from the victims according to the instructions of the person without his/her name; and (d) performed the role of remitting the remainder of money excluding the Defendant’s allowances to the account designated by the person without his/her name.”