A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

[Presumption Facts] The telephone financing fraud organization assumes a false phone call from many unspecified persons in China to the investigation agency or financial institution, and leads them to transfer money to the large passbook under various circumstances, such as confirmation of illegality, etc., the local " Call Center" in the Chinese local area, the "China's total amount of responsibility for domestic withdrawal, remittance, solicitation of passbook, etc.", the withdrawal and management of the organization within Korea under the direction of the Chinese total book, the remittance, the solicitation of passbook, the "Korean total amount of responsibility", the collection of the amount of telephone financing damage deposited in the passbook under the direction of the Korean total book, the collection of the withdrawn cash, the remittance of the withdrawn cash from Korea to China, and the recruitment of passbook, etc., and the arrest organization is operated in the form of arrest.

around August 2017, the Defendant, as an employee of the telephone finance fraud broker who received instructions from the Republic of Korea’s general responsibility, agreed to collect and transfer money to a specific account received through C on the condition that he/she received 300,000 won per day from the phone of a person who was not the name of the team leader of the bank B, who introduced himself/herself as the team leader of the bank B, and agreed to take the role of collecting and remitting money to a specific account received through C. The separate co-defendant D was aware of the loan in order to raise

9.5. Around January 1, 200, as an employee of telephone finance fraud under the direction of the Korean General Book, he/she accepted the offer to allow the withdrawal of cash from the name-free person who introduces himself/herself as an agent of the Bank E, up to 20,000.

[2017 Highest 4258]

1. Joint Defendant D’s Defendant and D, separated from the Defendant, respectively, are an enterprise bank located in the Dongdaemun-gu Seoul Metropolitan Government 2-dong, Dongdaemun-gu, Seoul, on September 7, 2017, under the direction of the above-mentioned under the command of the above-mentioned non-persons.