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

Punishment of the crime

1. On June 4, 2018, a nameless victim of aiding and abetting fraud is operating a telephone financial fraud organization which, by phoneing to many unspecified victims and misrepresenting the employees, etc. of a lending company to obtain money from victims while operating a call center at an influence.

On June 1, 2018, the Defendant found a person to withdraw and deliver money deposited in the account from the name of the non-member of the above telephone finance fraud organization.

3,00,000 won shall be paid in any event.

“After receiving the proposal, it was given consent, and then withdrawn the money deposited into the Defendant’s account under the name of the member of the organization, and then delivered the money to the person who instructs the member of the organization again, to receive the consideration.

On May 28, 2018, a name-free person who was off time, called the victim C on May 28, 2018, will make a loan from KB finance to a low interest rate.

Since the credit points in this case are insufficient, the points must be paid in the way of making a repayment immediately after receiving the loan.

“In the end, the victim, on May 31, 2018, got the victim to borrow KRW 15 million with the Hyundai Card loan theory, and then, on June 4, 2018, the victim called the victim again and notified the Defendant’s account under the name of the Defendant (SOCD) by calls to the victim again on or around June 4, 2018, and proceed with the procedures for the lending of the Hyundai Card loan after repaying the loan to this account.

“Falsely speaking,” and caused the victim to remit KRW 10 million to the account in the name of the said Defendant on the same day.

On June 4, 2018, at around 14:00 on June 4, 2018, the Defendant released KRW 10,000,000,000,000, which was transferred from the branch of the Seocho-gu, Seoul Seocho-gu, Seoul, Seoul, to the above Defendant’s account under the name of the said Defendant, as a check, and then, exchanged this in cash, around 15:00 on the same day, the Defendant moved to the second exit of the Seocho-gu Seoul, Seoul, and delivered it to the account of the non-name amount.

In this respect, the defendant is given a nameless assistant.