A defendant shall be punished by imprisonment for three years.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

The Defendant, from the beginning of March 2018, 2018, shared the role of the telephone financial fraud group’s “total Book” (in this case, “B”), which is in charge of organic liaison between the internal point organizations of the telephone financial fraud group in China, and recruited the passbook, cash card, password, etc. of the account to be used for the crime of telephone financial fraud, and the call center’s staff, who are in charge of obtaining money from many unspecified victims in the Republic of Korea using the Internet telephone, etc. in China, where it is difficult for them to track location-based location-based, by misrepresenting the phone to the investigation agency or financial institution, or ice-based lending of money to the said account. The Defendant, “collection or delivery books,” such as the Defendant, received money from the victim through the “C, etc.” to withdraw the damage amount, receive cash from the victim, transfer money to another account managed by the telephone financial fraud group, or in order with the telephone financial fraud staff to acquire money from the phone financial fraud group by fraud staff.

On April 4, 2018, an employee of the Call Center for Telecommunications Fraud (hereinafter referred to as “person without a name”) calls from the victim D on April 10, 2018 in accordance with the aforementioned public offering, and falsely calls from the said public offering to “A person who has been transferred to an account known to him/her that he/she has already paid part of his/her remaining debts,” and that he/she was transferred KRW 9,00,000 to the F Bank Account (G) in the name of E around April 10:23, 2018 and KRW 5,90,000,000,000 from H’s I Bank Account (J) around April 10:41, 2018.

On April 5, 2018, a person who has been unable to make a false statement that “A person who calls to the Victim K and has received a refund from the victim K to the account known to him/her as to whether he/she fully pays part of the debts remaining at the end of a refund loan,” and that he/she shall make a false statement from the above K.