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

Punishment of the crime

[criminal power] On April 22, 2020, the Defendant was sentenced to imprisonment with prison labor for one year and six months at the Chuncheon District Court, and the judgment became final and conclusive on August 31, 2020.

【Criminal Facts】

The crime organization of telephone financial fraud (so-called “Singing,” hereinafter referred to as “Sing”) is organized and operated in the form of a division of roles by purchasing a large number of unspecified personal information from China, etc. to establish an office of the call center, and organizing and operating an office for criminal acts, such as Internet telephone network, telephone number operating device, representative number connection device, etc., and by organizing and operating the organization; “total liability” to induce unspecified victims to deceive and receive damages by communicating to an unspecified victim; “teling by telephone”; “book” to withdraw or receive money using a one-person account; “book” to withdraw or receive money at a designated place; or to transfer money in which money was collected; to another assistant; or to gather money from or to receive money from a designated place; or to transfer money received; or to another assistant.

Around November 2019, the Defendant: (a) received a proposal from an employee of the Singishing Mediation to the effect that “The Defendant would pay the money deposited into the singish account in foreign currency and transfer the money to the account designated by us; (b) the Defendant had been placed under the charge of the Electronic Financial Transactions Act with the content that “on June 21, 2019 and July 17, 2019, the Defendant sent the sing cards connected to the Defendant’s name holders to the singishing account”; (c) there was an entry and investigation conducted by an investigative agency on account of the violation of the Electronic Financial Transactions Act with the content that “on July 21, 2019 and around July 17, 2019, the Defendant had been aware that the act following the instructions of the singishing boxes was the first refund of the crime of the

Accordingly, the nameless person is called "C Bank D." by telephone to the victim B around November 13, 2019 without the intention or ability to provide the loan.