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A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The crime organization of telephone financial fraud (hereinafter referred to as "scaming") takes part in the role of delivering the money to the "personal data" or remitting it to another account by falsely communicating the victims to the financial institution or investigation agency by making it possible to contact the victims and withdraw the money by receiving the money from the pre-collectioned account (hereinafter referred to as the "one-time one-time one-time one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way another.
On August 23, 2018, the Defendant: (a) received a proposal from an employee of Boishing (hereinafter “D director”) who has contacted the Defendant’s mobile phone with “2% of the money transferred to the Defendant’s account at the time of withdrawal and delivery of the money deposited to the Defendant as commission; (b) pursuant to the direction of the said D director, the Defendant would withdraw the deposit and deliver it to the person designated by the said D director; and (c) notified the said D director of the account number (F) of the E bank account opened in the name of the Defendant.
On the other hand, although the telephone financial fraud assistance employee (one-time "G team leader") was not H employee, and the victim I did not have an intent or ability to provide loans, he/she shall be given an existing loan to the victim at a non-place on August 20, 2018.