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

When seized gallon, S6 1 (No. 2) shall be forfeited.

The seized right of KRW 10,00,000.

Punishment of the crime

The Defendant, with the intention of collecting and delivering the amount of damage from an employee to the assistance in the crime of false telephone financing fraud, had the intent to facilitate the crime of the above telephone financing fraud with the intention of providing compensation.

1. On May 18, 2018, a member of the telephone financing assistance company in the name of the victim B made a false statement to the effect that he/she would deposit money to the account designated by the Seoul Central District Public Prosecutor’s Office’s Office’s case number (2018 high 3562 high bit 2018 high bit 3562) by calls from the victim B at a location unknown to the victim B.

As above, the above assistance officer deceivings the victim and let the victim transfer the amount of KRW 36 million to G account (Account No. H) in the F name at around 13:44 on the same day from the victim, thereby defrauding the victim.

On the same day, when the money has been deposited as above, a member of the telephone finance fraud mediation officer in name speaks that "if he/she intends to grant a loan, he/she shall withdraw and deliver money deposited in the He/she account to the employee." The above F, trusting the horse, withdrawn KRW 36 million deposited in the above account from the IC law branch in Busan Silll Lawdong branch in Busan City, and the Defendant transferred money from F to F to a place where he/she is located and remitted the said money to the account designated by the non-titled person in name by the nearby JJ.

Accordingly, the defendant was made easy to commit the crime of fraud by obtaining 36 million won from F to transfer the money that the above victim acquired from the above victim due to the fraud to F.

2. On May 18, 2018, an employee who is in charge of aiding and abetting fraud against the victim D calls to the victim D at a place where it is not known at around 14:10 on May 18, 2018, and “Mapo Police Station K, DC bank account is used for gambling.