A defendant shall be punished by imprisonment for six months.

Punishment of the crime

On April 12, 2017, the Defendant was sentenced to imprisonment with prison labor on April 12, 2017 in the Daegu District Court Kimcheon, and the judgment became final and conclusive on September 30, 2017.

The telephone financial fraud organization refers to a false statement by calling a call center to unspecified persons while operating the call center at a remote place. It refers to the act of receiving money from the people (i.e., hereinafter referred to as “scaming”), obtaining personal information, account number, and account password of the above people, and taking money through the method of unlawful withdrawal of deposits (hereinafter referred to as “caming”). The aforementioned means a total amount of telephone financial fraud, a book that plans and instructs telephone, a book that refers to false details by putting a telephone, a book that solicits the head of a Tong to commit the above crime, a receipt of money remitted from victims, and then transfers money from victims to the account in which the telephone financial fraud organization is in use, and takes part in each role.

The Defendant, as a liability for the receipt and remittance of a telephone financial fraud organization, and as a total liability, assumes the name influencies using the name influencies, such as “B,” etc., and assumes the phone call to an unspecified number of unspecified persons, thereby misrepresenting the financial institution, and sending an existing loan repayment, etc. to this end.

In other words, “I would make a false statement to the effect that “I would make a loan,” and on the other hand, I would like to make a false statement to the effect that “I would make a loan to the account owner, and would deliver money deposited in the account to the employee to increase the transaction performance by withdrawing the money deposited.”

After receiving the money from the victims to the account prepared in advance, the account holder shall consider the account holder as a process of accumulating the transaction performance, and shall withdraw the remitted money and deliver it to the Defendants, and the Defendant shall cell phone.