A defendant shall be punished by imprisonment for not more than ten months.

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

Punishment of the crime

The financial fraud crime organization, using the call center in Korea and abroad, belongs to people by means of misrepresenting the police, the prosecution, financial institutions, etc. by misrepresenting personal information leakage and credit loans, and has committed one-time crime of receiving money with another's account secured in advance.

On July 18, 2015, the Defendant called “1,500,000 won per day” from a member of the nonfinancial fraud criminal organization, and called “1,50,000 won per day of an accounting corporation”, and called the phone number.

On July 22, 2015, the Defendant received a proposal from a member of a non-financial fraud criminal organization that received a telephone to pay money from the remittance of overseas funds to the account under the name of the Defendant, and accepted the proposal to pay money on the face of a commission. On July 22, 2015, the Defendant provided that the said member was only the said member at a coffee shop near the world of Suwon-gu, Suwon-si.

On July 22, 2015, a member of the financial fraud crime organization assumes the inspection belonging to the Seoul Central District Public Prosecutor's Office on July 13:06, 2015, and calls from the victim C to the victim C, and "one's name account was involved in D fraud."

It is necessary to conduct an investigation of confirmation related to the instant case, which states that money in the public prosecutor's office's Internet site and in the current financial account would be safely protected if it is transferred to a designated financial account because the money in the current financial account would be dangerous. The victim transferred KRW 22 million from the new bank account (E) in the name of the victim to the national bank account (F) in the name of the victim at around 14:26 of the same day.

On July 22, 2015, the Defendant met a member of the above Buddhist organization at a coffee shop located in the Dong-dong of Suwon-si, Suwon-si on July 11:30, 2015, and notified him of the account number of the national bank in his name, and sent the account number to the organization’s total books through mail, and then sent the account number to the organization’s general books on the same day.