A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence1 through 12 shall be confiscated from the accused.

Punishment of the crime

On March 9, 2015, the Defendant received a proposal from a Chinese national who entered the Republic of Korea, and around March 12, 2015, upon receipt of the proposal from a telephone financial fraud C to act as a so-called “passing” role.

The telephone financial fraud organization is a criminal organization engaged in the business of transferring money to the so-called “one-called account” account prepared in advance by deceiving many unspecified victims by telephone, or transferring information on electronic financial transactions to the “one-to-one account” account, and then withdrawing and acquiring the money. In most cases, under the direction of the person who manages the entire crime in China, each of them is distributed with criminal proceeds. ① Under the direction of the person who manages the entire crime in China, under the direction of distributing the money: (i) under the direction of the person who assumes the personal information acquired in advance to the investigation agency, financial institution, etc.; and (ii) under the pretext of inducing a large number of unspecified persons to transfer money to the one-to-one account by means of various methods, such as inducing personal information leakage or fraudulent use; (iii) inducing a large number of unspecified persons to withdraw and transfer money; and (iv) inducing a large number of unspecified persons to withdraw and transfer money; and (v) inducing a person to withdraw and transfer money from the withdrawal account; and (v) supplying the so-called “pass to-to-one account, etc.” to the organization.

As above, the Defendant: (a) conspired with the entire members to commit the crime of telephone fraud, such as the name and infinite (hereinafter “D”), a person in charge of a call center, etc., who comprehensively instructs and manages withdrawals and transfers in China, by taking charge of withdrawals as above; and (b) conspired with the entire members.