A defendant shall be punished by imprisonment for not less than eight months.

The evidence seized shall be confiscated by the accused respectively.

Punishment of the crime

The organization of “scaming”, which acts with the main place in China, is acquiring money from domestic victims by means of the following systems: (a) the incentives to transfer money by deceiving victims; (b) the withdrawal of the transferred money; (c) the withdrawal of the funds from the cash payer at a financial institution; (d) the withdrawal of the funds from the cash payer at the financial institution; and (e) the delivery of the withdrawals to the total withdrawals.

On the other hand, the name-free boxes, etc., misrepresented the victim of the prosecutor's office by telephone to notify the victim of personal financial information, etc., by deceiving the victim as if they sold goods through the Internet site, let the other party transfer money to the account designated by the winners of the name, or cut up by making the victim show the victim's personal body through smartphone apps, Internet website, etc., or by allowing access to the Internet site, and by threatening the victim to spread it as if they would spread it, and by threatening the victim to transfer money to the account designated by the winners of the name-free name. D transferred the physical card and password connected to the above deposited account through Kwikkset Service from the name-free purchaser to the above deposited account, and D and the defendant withdrawn the money transferred to the connection account of the above physical card and distributed the remaining money to distribute 40-500,000 won per day, and prevented the fraud.

1. On March 31, 2015, at least 15:40 on March 31, 2015, the victim’s false statement to the effect that: (a) the victim was sent KRW 7,700,000 from the flood bank account in the name of F (Account Number: G) to the victim’s account to enter personal information, financial information, etc. by accessing the victim’s phone to the victim E and misrepresenting the victim’s staff; and (b) the account was opened by stealing the victim’s name.