A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The defendant assumes false staff of financial institutions and send money to a large number of unspecified domestic customers to repay existing loans by putting a telephone at home at a low interest rate.

It is a person who plays the role of a cash withdrawal and transport liability in a telephone financing fraud organization (one-person " Bosing") that steals money by receiving and withdrawing the money through a large account and distributing profits by making a false statement.

On June 15, 2016, the Defendant: (a) received 15,000 won per unit of delivery of a large bag from a person without a name (hereinafter “C Company D”); (b) received 5,000 won per unit of delivery of a large bag from the Defendant’s bank account (E) around June 17, 2016; (c) received 50,000 won allowances from the Defendant’s name bank account (hereinafter “E”); and (d) received a proposal for the delivery date of cash from the said D; and (c) received the payment of KRW 50,00 from the said D around June 20, 2016, pursuant to the direction of a person without a name (hereinafter “C Company F”), one delivery of a large bag and five cash delivery; and (d) received KRW 190,00 won allowances from the said national bank account.

On August 2, 2010, the Defendant transferred a debit card connected to the Defendant’s name account, and was investigated by the police station on November 20, 2014, and transferred the check card connected to the Defendant’s name to the Defendant’s account at the police station on or around November 20, 2014, and was used for the Defendant’s phishing and received an investigation at the police station and received each disposition of suspension of indictment. In addition, the Defendant became aware that the Defendant was able to withdraw and deliver KRW 10 million deposited from the Defendant’s name to the Defendant’s bank account at around June 17, 2016 and June 20, 2016.

Nevertheless, on June 21, 2016, the Defendant informed the F of the post office account (G) in the name of the Defendant, and on June 24, 2016, the victim H, I, and I.