A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is an organization that commits a crime by the so-called “scaming,” which assumes a large number of unspecified victims by telephone, misrepresenting them to bank employees, investigative agencies, etc., and then withdraws money after receiving the money from the victims by deceiving them. The organization is operated in the form of a “scaming,” such as “scam center,” “scaming system,” “scaming system,” “scaming” which recruits unspecified victims to commit a crime,” “scaming system,” “scaming” which collects cash deposited in the passbook,” “scaming system,” and “scaming” which are difficult to trace by an investigative agency in preparation for arrest.

On March 20, 2019, the Defendant: (a) received another person’s e-mail card sent from the F office located in Gangdong-gu Seoul Metropolitan Government E to the bank account linked to the said e-mail; and (b) proposed that “B0,000 won will be given to the company bank account in the name of the third party by stealing the other party’s name; (c) installed the e-mail mobile app of “B” in accordance with the instructions of the person without his name; and (d) conspired to acquire money from the telecommunications-based financial fraud in the name of the third party by taking the role of “collection and remittance” of withdrawing cash through the e-mail card in the name of the third party and remitting it to the account that the person without his name instructs.

On March 21, 2019, the names and winners of the above Bosing Organization are the personnel in charge of the J Bank Loan Business Team in call to the victim I (39 years of age) at a non-place on March 21, 2019

If part of the existing loan is repaid, it is at a low interest rate of 8.5%.