A defendant shall be punished by imprisonment for not more than ten months.

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

On August 7, 2018, the Defendant was sentenced to a suspended sentence of two years in October, 2018 on the charge of aiding and abetting fraud in the support of Suwon Friwon, and the above judgment became final and conclusive on August 15, 2018.

Criminal facts

The crime of telephone financial fraud (hereinafter referred to as “scaming”) is a so-called “total liability” which plans and instructs all victims to commit a total crime, “col center” which misleads victims by misrepresenting them to investigation agencies, financial institutions, etc., “col center” which will secure an account to receive the amount of damage, “coverage” which possesses a media to access the amount of damage, etc., “coverage” which withdraws the amount of damage, “coverage and delivery books” which transfer the amount of damage to the account managed by the general account, etc. by receiving the amount of damage from the cash withdrawal book, “coverage and delivery books,” “coverage monitoring the amount of cash withdrawal, collection and delivery books,” and “management books, etc.” which provide instructions and manage them.

As a member of the telephone finance fraud organization (hereinafter referred to as the “D director”), the Defendant recruited the Defendant to commit the telephone finance fraud, as a member of the telephone finance fraud organization, by soliciting to refrain from committing the act of fraud, by withdrawing the amount of damage in cash, and by soliciting the person in the name of the recipient account of the amount of damage that may be delivered to the person designated by his/her name in the name of the person designated. On April 3, 2018, the Defendant recruited the Defendant to transfer the amount of damage to his/her designated account by receiving cash from E, etc. after receiving cash delivery from E, etc.

On April 18, 2018, a call center employee of the above Bosing Organization, called the victim FF on or around April 18, 2018 and misrepresenting the G prosecutor's office of the Seoul Central District Public Prosecutor's Office, and "The Seoul Central District Public Prosecutor is a Seoul Central Public Prosecutor, and the account should be identified due to the leakage of personal information, and the money should be remitted.

Even if sending money, it is false that the money is not actually remitted, and it is the victim.