A defendant shall be punished by imprisonment for two years.

Seized 50,000 won, 159 (No. 1), 10,000 won, 19 (No. 2).

Punishment of the crime

The crime organization of telephone financial fraud (tentatively named phishing) consists of an organization such as a total policy that plans and instructs a total crime, a solicitation and delivery policy that induces victims, a cash card or cash account, and a cash receipt and delivery policy that in cash payment, the victims withdraw or receive the money transferred from the cash withdrawal policy, a cash collection policy that is delivered to the domestic or foreign total account, and a remittance policy that delivers the deposited criminal proceeds to the domestic or foreign total account.

On July 2019, the Defendant received a proposal from the “J”’s name-free solicitation book to the effect that “if the victims transfer money to a bank account under the name of a third party in accordance with the direction, the Defendant shall collect money directly from the scene of the business related to the bitco, and then transfer money to another bank account designated by the employees of Bosing, such as J, etc. in return for a separate and extra payment of allowances every day,” and that the proposal was possible to participate in the crime of Bosing, even though he/she was aware of the fact that the said employee could be involved in the crime of Bosing, such as J, etc., he/she received money from a large number of unspecified victims under the name of a financial institution or a lending company in return for the loan or lending without the intent or ability to return the money.” In doing so, the Defendant received the money from the nominal owner of the deposit account to transfer money to the other bank account designated by Bosing employees of Bosing, such as J, etc. in return for the money.

On August 13, 2019, an employee in charge of the above name scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam to the victim L. scam scam scam scam scam scam from the victim L