A defendant shall be punished by imprisonment for not less than eight 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

D has established and operated an international telephone financial fraud organization in China's roadside E, F and G, and H are the team leader of the E team under the direction of the above D. He called the team leader of the E team under the direction of the above D. They have the assistant staff to call the victims in many unspecified Korea to the victims in an unspecified number of Korea and to transfer money to another person's account. They have opened the most fraudulent Internet website of the investigative agency, etc., opened the Internet Bank, telebank, etc. with the victims' financial transaction information secured, and then transfer money from the victims' account to the victims' account by means of Internet banking, telebanking, etc., using the victims' financial transaction information secured through this, the role of transferring money to the victims' account; the role of receiving the money; the role of taking over the collected one passbook; the role of withdrawing the money transferred to the large account; the role of withdrawing the money deposited; and the role of transmitting money transferred by receiving the withdrawn money from the account.

Accordingly, around December 14, 2014, the Defendant integrated into the organization of the aforementioned “Singing” operated by D, from that time until April 12, 2015, and shared the role of transferring the amount of damage to the “Singbook” account secured in advance from the victims’ account through the Internet bank and telebank bank’s account from April 12, 2015, under the direction of H, the team leader at the “Sing” office located in E, as well as the officers of I, J, K, L, M, and non-scam, deceiving the victims of a large number of unspecified Korean victims by phoneing from the public prosecutor’s office or prosecutor of the public prosecutor’s office, leading the victims to transfer money to another person’s account under the name of the victim, or using the financial transaction information of the victims secured through the Internet bank and telebank’s official website opened by the investigative agency, etc., and accordingly, the Defendant took part in the role of transferring money from the “Scing account” account around January 13, 2015.