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

Punishment of the crime

On April 20, 2018, the defendant was sentenced to imprisonment with prison labor for not more than one year and six months in the Western Branch of the Busan District Court for fraud, etc.

7.28. The above judgment became final and conclusive.

In operating the call center at a place where it is not known to the person with no name, the person with no name is operating a telephone financial fraud organization, which is an organization of fraud crime to receive money from the victims by calls to unspecified victims and misrepresenting them to financial institutions, investigative agencies, etc.

On February 2, 2018, the Defendant agreed to receive KRW 300,000 per day on the condition that he/she takes the role of receiving a physical card opened in the name of another person at a designated place according to the direction of the aforementioned staff member and immediately withdraws cash from the physical card received and then remitting money to the account designated by the said organization, and that he/she shall obtain money from an unspecified victim, along with the said telephone finance fraud staff member.

On February 27, 2018, when the call center of the above telephone finance fraud organization is not an employee of the above telephone finance fraud center, it would be possible for the victim D to get a loan as an employee of the single savings bank, even though the above telephone finance fraud operator is not an employee of the financial institution.

First of all, the phrase “a request to deposit the guaranteed insurance premium, expenses for deletion of credit information inquiries, revenue stamps, etc.” was false, and the victim transferred KRW 10 million to the Saemaul Treasury account (F) opened in the name of E on the 28th of the same month, and the Defendant: (a) received cash cards related to the account opened in the name of the above E according to the above public offering; and (b) used such cards to use it to pay KRW 6 million from the Saemaul Bank of Korea, which was returned by the Sung-gu, Changwon-si, Seoul, around 19:09, KRW 31,00,000,000 from the date of the above public offering; and (c) the same year.

3. 1. 00:43 Howon-si, Changwon-si.