A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

In the former facts, the telephone financial fraud organization is an organization in the call center located overseas and misrepresenting a public institution and the employees of a lending company by phone calls for many unspecified persons in the Republic of Korea. The organization of a mediation officer is an organization in the form of an occupation, which is operated in the form of an investigation agency, by taking account of the following: (a) the call center; (b) the overall command of telephone calls with the victim from a foreign country; (c) the withdrawal of the damaged amount under the direction of the total book; and (d) the remittance of the damaged amount to a foreign country after receiving the payment from the withdrawal book; and (b) the said organization is operating in the form of an occupation, in preparation for tracking by the investigation agency.

On July 23, 2019, 2019, the employees of the Singishing operations misrepresented themselves to obtain loans from the victim C by telephone to the maximum amount of KRW 25 million. However, the credit rating is to transfer money to a designated account through a certified judicial scrivener with a mother and child to a designated account.” On July 25, 2019, 200 won and KRW 45 million were transferred to B Bank account in total on two occasions, including KRW 25 million on July 26, 2019 and KRW 25 million on July 26, 2019, and from around that time to July 29, 2019, the sum of KRW 30 million was acquired from the victim as shown in the attached Table 1, including the following crime.

In the facts of the crime, the Defendant received a proposal from the above Bosing investigator who misrepresented the F company G agency, that “I will grant a loan by unfixing the transaction performance. If the Defendant deposited the company’s funds into the Defendant’s account, then I will withdraw it in cash and deliver it to the employee.” The Defendant’s name misscaming investigator instructed the Defendant to withdraw the above amount of damage if the victim H deposits the amount of KRW 11690,00 to the Defendant’s account in his name, and deliver it to I, a book of collecting the amount of damage from Boscam.