A defendant shall be punished by imprisonment for a term of one year and four months.

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

Punishment of the crime

The public-private telecommunications fraud organization is an organization that deceives an unspecified number of unspecified persons by deceiving a financial institution, etc. by deceiving the victim and deceiving the money. The role of the public-private telecommunications fraud organization is to take charge of organic communication among the members of the telecommunications financing fraud and to take charge of overall control over the crime, to instruct the victims of the method of misrepresenting the financial institution and the method of collecting money, to instruct the victims to the financial institution, to the "management measures" that misrepresents the financial institution by telephone to the unspecified number of victims, to the "invitations" that deceptions fraud, and to the "measures to collect money in cash" that directly receive and deliver the damage amount from the victims by the direction of

The Defendant: (a) planned to receive a certain amount of money from an employee who is engaged in telecommunications fraud (one named “B agency”) and (b) to act as a “book for the collection of cash” to receive and deliver money from the victimized party; and (c) conspired to commit the crime of telecommunications fraud with the above nameless lighting staff and telecommunications finance.

Criminal facts

1. On July 14, 2020, an employee in charge of telecommunications fraud against the victim C calls the victim C at a non-displace on July 14, 2020 and makes a request for a loan to F despite the existence of a loan existing, is a violation of the finance law, and thus a financial sanction may be imposed. However, the said employee made a false statement to the effect that “a loan may be granted by avoiding a financial sanction and receiving a loan from F if he/she redeems the previous balance of the loan amount of KRW 9.1 million and KRW 9.5 million in cash, including a penalty of KRW 9.1 million.”

However, the victim did not have the obligation to repay the loan due to the violation of the contract with D, and even if the victim paid the above amount, the victim did not have the intent or ability to avoid financial sanctions or to pay the loan from F.

In accordance with the above name-based instruction of an employee of telecommunications fraud assistance, the Defendant is present before G on July 15, 2020, in the Namyang-si, Namyang-si.