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A defendant shall be punished by imprisonment for not less than two years and six months.
Seized evidence subparagraph 1 shall be forfeited from the accused.
Punishment of the crime
The telephone financial fraud organization, in which the defendant participated, assumes the role of a group of unspecified persons, such as a false statement that “a loan would be made if it is repaid to an unspecified number of employees by calling for an unspecified number of people, and sending the money to an account designated by the bank,” thereby having the victim remit the money, and deposit it into another account and withdraw it. The organization, which takes the lead of the crime, takes part in the role of acquiring the money by deceiving the victims, such as a “total liability” that takes charge of the crime, and a “collection” that receives the amount of damage from the victims, and then transfers it to several accounts.
On December 5, 2018, the Defendant: (a) received a proposal from the “B Team leader,” a single team leader of the said Bosing organization, to collect cash, and then transfer it to the designated account; and (b) received a proposal from the “B Team leader,” to pay 100,000 won per day; and (c) conspired with the aforementioned “B Team leader,” etc. in sequence, with the employees of the said team leader, etc.
According to the above public offering, on January 25, 2019, the Defendant made a false statement to the victim C, stating that “AD employee is a D employee, a loan can be made up to KRW 50 million upon receipt of the guarantee, and if a deposit is sent, a loan will be made.” Accordingly, the Defendant wired KRW 5 million to the F Bank account (G) in the name of E.
On January 25, 2019, the Defendant received KRW 5 million from E who withdrawn KRW 5 million deposited into the said F bank account in front of the Hosidong-gu Hodong-gu H Apartment apartment house under the direction of the “B Team leader,” and deposited KRW 4,80,000,000,000 except for the Defendant’s daily wage of KRW 2,000,000,000,000,000 from the J Association account under the name of the State I.
Ultimately, the Defendant, in collusion with the “B team leader,” etc. who is the cause of the non-titleing organization, in sequence, from January 2, 2019 to the same year.
1. Attached Form until 25.