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A defendant shall be punished by imprisonment for four years.
Reasons
Punishment of the crime
[Sing Organization and Criminal System] On February 28, 2015, the Defendant, while departing from the Philippines and staying there, proposed to collect electronic financial transactions media used for committing the crime of telephone financing fraud (one name, “Sing” or “singing” (one name,” “Sing,” or “singing”) from C (the departure from the Philippines on October 2009) and attempted to participate in the crime.
Defendant
The organization of the Republic of Korea is divided into the Philippines organization and the Chinese organization. The organization of the Republic of Korea where the defendant and C, etc. are working, takes the role of inviting the victims to receive, withdraw, or transfer money from the Republic of Korea through the domestic organization of the Republic of Korea. The organization of the Republic of Korea where the defendant and C, etc. are working, and the nameless person carries out the scaming work, etc., takes the role of inducing the victims to commit various types of telephone financial frauds using the bank account number provided by the organization of the Republic of Korea, such as the above defendant and C, etc. (the call center office calls to many unspecified victims at the call center office and calls to the loan company's staff, police officers, or inspection, misrepresenting the victims, or selling false goods on the Internet site by deceiving the victims of money or spreading malicious programs, and then transfers money to the victims by means of Internet banking, etc., or using it, or keeping money in accordance with the victim's instructions to take the total measures to withdraw the scams.).
On the other hand, the above C, who belongs to the organization of the said Philippines, is the D team leader working at the company of the Philippines, who assumes misrepresentation of “D”, “E”, “F”, etc., and takes an international telephone for the victims in the Republic of Korea or approaches to the Kakao Stockholm (C).