Defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence 1 to 28 shall be confiscated, respectively.

Criminal facts

The telephone financial fraud group is an organization that assumes the loan company by misrepresenting an unspecified person with a telephone without permission, and embling it with a loan, and obtains money from the victims through a large passbook.

The role of the telephone financial fraud group is divided into a server, such as a “general responsibility,” a “pass center,” a “passing the phone to Korean people,” a “passing the passbook to use for the crime,” a “management account” ordering the withdrawal, etc. of the amount of damage deposited in the passbook, a “cash withdrawal account,” a “transfer account,” and a “transfer account,” which collects and transfers the withdrawn cash,” and operates it in the form of a thorough occupation organization in preparation for arrest.

On August 25, 2014, the Defendant reported the advertisement of the telephone financial fraud group at the Internet job-seeking site, withdrawn cash in currency with a single name “C”, which is a management policy of the telephone financial fraud group, and then deposited the money into the Defendant’s bank account (Account Number:D) and decided to transfer the money from the account to the Defendant’s bank account, and received KRW 150,000 per day.

1. The Defendant in violation of the Electronic Financial Transactions Act: (a) around August 28, 2014, in order to play the role of “cash withdrawal books” and “transfer books” of the telephone financial fraud group; (b) around the 3rd dong-si, Busan, the Defendant acquired from “C” one e-mail card (F) in the bank account of E post offices via Kwikset Service, and received the password from “C” through mobile phone Kakaooo mp.; and (c) from that to September 3, 2014, the Defendant took over 26 “Access media” in the same way as indicated in attached Table (1).

2. On August 29, 2014, any person who serves as the " Call Center" of the Fraudulent Telecommunications Fraud Group would make a loan to the victim G by phone call to the victim G.