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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence 2 through 10 shall be confiscated.
Reasons
Punishment of the crime
On March 16, 2015, the Defendant received the proposal that he would be responsible for the so-called “measures to withdraw” from the name of an employee engaging in telecommunications financing fraud, and participated therein.
The organization of telecommunications fraud in which the defendant participated (hereinafter referred to as "scam") is: (a) misrepresentation of an employee of the State agency, such as prosecutor or police officer, by phone call from a large number of unspecified victims in China or in the territory of the Republic of Korea; (b) pressure and deceiving the victim as if the victim were likely to cause serious damage to the victim; (c) transfer money to the account or account of the books (e.g., the head of the Tong) collected in advance; (d) make the victim inquire of false cases by accessing the website of the investigative agency (e.g.; b); and (e) taking electronic financial transaction information such as the bank account and password, password, official identification number (one-time password, two-party Pscamsw) number (one-time number, five-party Pscam number) to monitor the deposits of the victim from the Internet bank to the head of the Tong; and (v) transfer money to the account of the victim directly under the direction of the victim to the local public prosecutor's office to withdraw or withdraw the money from the account.
The defendant will take charge of the withdrawal as above.