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

Punishment of the crime

The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime by means of receiving money directly from victims or receiving money from victims by using a telephone to a large number of unspecified victims, or by receiving money from victims by using a pre-deposited “passbook,” under the pretext that it is necessary to confirm the relationship with a crime. Each role is shared by a call center, withdrawal of money, withdrawal of money damage, transfer of money to a domestic or foreign account, receipt of order, etc. The organization is operated in the form of a “scamphone,” which is difficult to track by the investigative agency in preparation for arrest.

Around June 8, 2018, the Defendant: (a) received a Rotten proposal from a nameless person who assumes the director of B Company C by misrepresenting the real estate auction goods (hereinafter referred to as “C”) to take a photograph of the victim’s money; and (b) around the 11st of the same month, the Defendant: (c) provided that “B” shall take another nameless person who assumes the name-free person B’s employees D designated by the above named person; and (d) provided that “B shall take care of whether the customer entered the bank and come to the bank; and (e) deposit money into the account that collects money, KRW 10-300,000 per day,” and (e) provided that the Defendant shall take care of the fact that the money that the Defendant is likely to receive from the victim’s money, and (e) provided that the Defendant shall take money from the victim’s money in accordance with the direction of “C” from that time to that point.

1. On June 17, 2018, the victim E is the F Bank at F. 10:40 on June 17, 2018.