A defendant shall be punished by imprisonment for a maximum term of three years and a short term of two years.

An applicant for compensation shall be dismissed.

Punishment of the crime

A person who is a general responsibility for telecommunications-based financial fraud (hereinafter referred to as "scam") organized various stages, such as deceptions, management measures, and cash receipt measures. An employee who is subject to a deception is committing a crime by making a false statement to many unspecified victims, such as inducing a financial institution, etc. to make a loan at low interest if he/she assumes the transaction performance by misrepresenting the telephone to an unspecified number of victims without permission, and making the result of the transaction by misrepresenting the financial institution, etc., and allowing them to deposit the amount of damage at a low interest, and the employees in charge of the management to recruit cash receipts and cash withdrawals, and to make cash withdrawals pay the amount of damage to the account, and to make cash withdrawals pay the amount of damage to the account, and to transfer it to the account that instructs cash collections.

On March 2020, the Defendant received a proposal from a person who was unaware of his name, who was aware of influence from the Telecommunication-based financial fraud organization (hereinafter “C”), to the effect that the Defendant would receive cash from the person who was influence of the telecommunications-based financial fraud organization (hereinafter “C”), and would pay 15 to 200,000 won to the designated account.”

1. On March 24, 2020, when a person under whose name was the cause of fraud, the victim was called as “the victim D at a 09:34 non-place on March 24, 2020, and made a false statement to the effect that “a loan may be made on behalf of the EE companyF. It is possible to grant a low interest rate loan. It is intended to grant a loan by means of a substitute loan after repaying a loan of an existing G company.” In addition, the name in whose name was the cause of other organization was the victim by telephone to the victim at around 12:20 on the same day, and at around 12:20 on the same day, the victim was named as “the head of the H claims Collection Team of the G company.” If the victim violated

As above, the person who was unaware of the name was accused of the victim and caused the victim to do so at least 17:30 on the same day, Gwangjin-gu Seoul Special Metropolitan City I and J convenience.