A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for a period of four years from the date this judgment becomes final and conclusive.

Punishment of the crime

1. The fraudulent telephone financing fraud group using fraud, computers, etc. is an organization of fraud by deceiving victims by driving call centers in areas where it is difficult to trace by domestic investigative agencies, such as China, Vietnam, and the Philippines, and by misrepresenting them to investigative agencies, and receiving money from victims to another person’s account in his/her possession.

The telephone finance fraud group is operated in the form of an occupied organization, and its role is divided into the role of an occupied organization in charge of organic liaison between occupied organizations, the role of inducing victims to transfer money by leaving a phone to unspecified victims, the role of soliciting bankbooks and e-mail cards to be used for the crime, the role of transmitting solicited bankbooks and e-mail cards, and the role of withdrawing the money wired to the passbook.

On March 2015, the defendant received contact from D, who is responsible for the role of withdrawing money by deceit as a member of the telephone financial fraud group, and other accomplices collect and keep passbooks and check cards in which other accomplices keep the subway goods.

It was promised to act as a delivery to D and receive 150,000 won per day in return.

A. On March 24, 2015, around 10:52 on March 24, 2015, a member in charge of the telephone finance fraud group’s name was laundry through the bank account of the party, and was laundry by calls from the victim E to the public prosecutor’s office.

A false statement was made to the purport that “A person files a civil petition by accessing the website designated as one subject to tracking the account.” It was transferred KRW 6,150,000 from the victim’s account to the F Company Bank account (G) without authority by using the victim’s account information entered.

B. On March 24, 2015, at around 11:59 on March 24, 2015, a member of the telephone finance fraud group’s name unsatisfying by phone call to the victim H.