Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On November 16, 2016, the Defendant was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the District Court of Jung-gu, which became final and conclusive on March 31, 2017.

- Basic facts - Telephone financial fraud organization is operated in the form of an organization by taking partial charge of each of its roles, such as a general book, telephone inducement book, solicitation and delivery book, withdrawal and remittance book, etc., as a criminal organization that received money from a large number of unspecified individuals by misrepresenting himself/herself from a financial institution, government office, etc. and immediately withdraws it from it and obtains money from victims through a large passbook prepared in advance by deceiving the victims by misrepresenting himself/herself.

성명 불상 총책은 이하 불상지에서 계좌 명의자들에게 전화하여 대포 통장 모집, 모집한 대포 통장의 보관 ㆍ 전달, 피해자를 기망하여 피해 금을 대포 통장으로 이체하도록 속인 후 피해 금을 인출하는 등 전화금융 사기 조직원들을 총괄 관리, 감독하는 자이며, 피고인, B, C는 모바일 메신 져 ‘ 위 챗 ’으로 연락하면서 전화금융 사기 피해 금을 인출하여 무통장 송금하면 일당을 받기로 불상 총책과 공모하여 지시에 따라 국내에서 인출 책으로 활동한 자들이다.

- Criminal facts - Defendant B, and C have conspiredd with the above to take part in the above role and to take advantage of the defrauded’s money, and then the total amount of the responsibility is around 15:00 on August 1, 2016, by call to the victim D and “one capital.”

a loan at low interest rate.

In order to do so, the defendant shall pay notarial expenses, 4 months interest, and deceiving the victim to transfer 350,000 won to the F account of the National Bank in the name of E, and the defendant, B, and C shall withdraw the amount of damage by using the physical card connected to the above account as shown in the attached list of crimes.