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

Punishment of the crime

[Criminal Records] On May 19, 2017, the Defendant was sentenced to a suspended sentence of two years for a violation of the Electronic Financial Transactions Act at the Ulsan District Court on one-year imprisonment with labor for a violation of the Electronic Financial Transactions Act, and the said judgment became final and conclusive on August 26, 2017.

[Criminal facts]

1. The fraudulent financial fraud organization consists of the following: (a) telephone calls from many unspecified persons in Korea and make a false statement; or (b) make a false statement as if they sold goods on the Internet; (c) and (d) make the people commit fraud by deceiving victims by telephone, etc.; (b) induce them by deceiving them by means of fraud; and (c) make the victims withdraw money by telephone, etc.; and (d) play part in the role of taking part in the telephone financial fraud organization.

In the name of the victim, the telephone finance fraud assistance employee assumes the phone call to the victims, and makes a false statement as if he/she were to give a loan to the financial institution, or makes a false statement as if he/she sold goods on the Internet, and at the same time transfers or lends the access media to the victims.

거짓말을 하여 그들 로부터 접근 매체를 건네받은 다음, 피해자들 로 하여금 위와 같이 확보한 접근 매체와 연결된 계좌로 피해 금을 송금하도록 하고, 피고인, C은 ‘ 인출 책 ’으로서 피해자들이 위와 같이 송금한 금원을 인출하여 위 피고인들의 수당을 제외한 나머지 금원을 성명 불상의 ‘ 총책( 위 챗 닉네임 D)’ 이 지시하는 계좌로 송금하는 방법으로 각자 역할을 분담하여 전화금융 사기 범행을 하기로 순차 공모하였다.

In accordance with the above public offering, the person in whose name the person in whose name the award was made, sent to the victim E at a minor place on December 28, 2016 and then sent to the victim E “F of the New Financial Group.”

In a new bank, the head of Maspbook is used within the limit of 10 million won, and the limit of the head of Maspbook may be increased by a simple examination.