A defendant shall be punished by imprisonment for two years.

Punishment of the crime

【The total liability of the telephone financial fraud organization in the name of the public offering 【C”, “D”, “E”, etc. phone calls to the victims who wish to obtain a loan to the victims as if they were the employees of financial institutions, and in order to obtain a loan to the victims, they shall make a transaction performance or make a false statement as if they would have to pay a loan received from other institutions. In order to the victims, the victims shall transfer money to a specific account by making a false statement. The nominal holders of the above specific account make a loan after making a transaction record, and the nominal holders of the above specific account make a false statement that they would immediately withdraw from the account and then make a false statement that they would be designated by them, and then they shall collect the Defendant and a large number of “delivery and remittance” through “F,” and then have them transfer money to the account designated by them.

Accordingly, the above “F” proposed that the Defendant would pay 1% of the pertinent amount of money if he/she transfers the money to a designated account with the delivery of the said amount of damage from telephone financial fraud, and accordingly, the Defendant would accordingly transfer the money to the account designated by the account holder after receiving the amount of damage from the account holder.

As can be seen, the Defendant conspired with the above-mentioned name-based total liability, name-based “F”, etc. to commit telephone financial fraud in sequence.

【In accordance with the above public offering, on September 2, 2015, a name-free person assumes the lending company by phone call to G, the nominal owner of the account where the amount of damage is to be deposited, and, on September 2, 2015, the name-free person assumes that “In order to obtain a loan, he/she is required to accumulate the transaction performance. Therefore, he/she would have to deposit money to the national bank account and deliver the money to us by withdrawing it as it is.” On the other hand, he/she instructed the Defendant to receive only the above G or to receive money from the Defendant through one name “F,” and in response, the Defendant gave the above G.