A defendant shall be punished by imprisonment for three years.

Seized articles 1 through 26 and 29 through 32 shall be confiscated.

Punishment of the crime

[2018 Highest 1734]

1. The so-called telephone financial fraud aiding and abetting fraud (hereinafter referred to as “scam”) is an international financial fraud crime committed by inducing a State agency or a financial institution to transfer money to a bank account secured by misrepresenting a State agency or a financial institution (hereinafter referred to as “scam”), and withdrawing the amount of damage and transferring it to another bank passbook, or remitting it to a Chinese accomplice through a refund transfer, etc.

They are ① China’s total books (organization management of China and Korea, operation of call centers, direction of solicitation and delivery of note circulations, cash withdrawals and remittances), ② Korean total books of account (in accordance with Chinese total books of account, management and education of assistant staff in Korea, remittance, and direction of solicitation and delivery of note circulations in Korea), ③ remittance books (deliverys to Chinese remittances or money exchangeers), ④ withdrawal books (e.g. withdrawal of money deposited in passbook), ⑤ solicitation and delivery books of passbook circulations (e. delivery of passbooks to be used for committing crimes through solicitation of passbooks, goods storage, or Kwikkset Service, etc.), and each of them can be completed.

On March 20, 2018, the Defendant, via Internet Job Offering Brokerage Business Operator B, via D, via D’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s name (one named “C”) that is the cause of the phishing organization, issued a Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s name, and

“In receipt of a proposal, the said amount was known that it was a fraud-related damage, and did not verify the source, etc. of the money, and did not have the intent to play a role in withdrawing and remitting the money.

A. On March 27, 2018, a staff member of the Financial Center at the F Savings Bank G director by calls from the victim E at around 10:00 on March 27, 2018, who committed a crime against the victim E with the Defendant’s criminal act. “The existing loan amounting to KRW 28 million at a low interest rate of 6.2%” is existing in the test to reduce the repayment loans.