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

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

Punishment of the crime

The so-called telephone financial fraud "2018 Highest 7234" (hereinafter referred to as "Singing") is a financial fraud that assumes a false identity of a State agency or a financial institution, and transfers money to a secured bank account (hereinafter referred to as "Singotbook"), withdraws the amount of damage, transfers it to another large passbook, or transfers it to China or to accomplices of the Republic of Korea through money exchange stations, etc.

They are ① China’s total books (the organizational management of China and Korea, the call center operation, the instructions for solicitation and delivery of passbooks, cash withdrawal and remittance), ② Korea’s total books (the management and education of lighting staff in Korea, remittance, and instructions for solicitation and delivery of passbooks in China under Chinese’s overall books), ③ remittance books (the delivery to Chinese remittance or money exchangeer), ④ withdrawal books (the withdrawal of money deposited in the passbook), ⑤ (the delivery of money deposited in the passbook), ⑤ solicitation and delivery books of passbooks (the delivery of passbooks to be used for criminal conduct through solicitation, goods storage, or Kwikset Service). They are crimes in which each role can be completed.

On March 14, 2018, the Defendant reported that “I will invite the members of the CExchange Cargo Office,” posted in B of the Internet Job Offering Brokerage Business, and discussed to deliver money to a designated place as ordered by D, one of the following: (a) contact with one and the name and French winners (hereinafter “D”) who received KRW 300,000 per day, and collect money as instructed by D; (b) as ordered by D, I wish to play a role in withdrawing and remitting money for the purpose of receiving daily allowances, although there is doubt that the money is a source of fraudulent damage.

On April 1, 2018, an employee of the Call Center at the above Bosing Center shall make a false statement to the effect that “any employee of the above Bosing Center shall transfer the existing card loan to an account designated first, because he/she assumes the F Bank G agency in the victim E,” and that he/she shall have the victim E.