A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence Nos. 1 and 2 shall be confiscated.

Punishment of the crime

In operating the call center at a place where it is not known to the person with no name, the person with no name is operating a telephone financial fraud organization, which is an organization of fraud crime to receive money from the victims by calls to unspecified victims and misrepresenting them to financial institutions, investigative agencies, etc.

On February 2, 2017, the Defendant received a text message from the aforementioned telephone financial fraud organization’s name and the victim (hereinafter “D chief and E chief”) to the effect that “1% of the amount of the remittance will be paid to the designated account in return for the money deposited.” On the condition that the victim receives 1% of the amount of the money deposited to the account of a specific person as commission, and agreed that the victim will take the role of sending the money deposited to the account designated by the organization by moving the money to the designated account by the organization upon receipt of the said money from the said telephone financial fraud officer to the designated account by the organization. As such, the Defendant would receive the money from an unspecified victim along with the said telephone financial fraud officer.

On March 2, 2017, a member of the call center at the call center of the above telephone finance fraud organization provides a loan to the victim F by putting a phone call to the victim F even though he is not a financial institution employee, even though he is not a financial institution employee.

Therefore, it is false that the victim has to repay the unpaid loan unpaid to a certain account. The victim transferred KRW 9709,451 to the national bank account (Account Number: I) opened in H around the 7th of the same month. According to the above public offering, the defendant is a national bank in the act of Seongbuk-gu, Sungnam-gu, Sungnam-gu, as a result of the above public offering and then delivered KRW 9.7 million to the national bank account holder who collected the amount of the victim's money near the behavioral branch and then deducted KRW 70,000,000,000,000,000,000,000 won from the account designated by the above organization.