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

Punishment of the crime

The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that directly receives money from the victims or receives money from the victims by using a telephone to make a loan to an unspecified number of victims via a telephone, or to confirm the relationship with the crime. It is operated in the form of an organization that directly receives money from the victims or receives money from the victims by using a pre-deposited term “scambling passbook.” As such, the organization takes part in its roles as a “scam center,” which directly collects money from victims, and gives instructions to the “scams” which directly collect money from victims. In preparation for arrest, it is operated in the form of a “scambphone,” which is difficult to track by an investigative agency, using a “scambphone,” or making contact with each other using a mobile phone cambling system.

On June 2018, the Defendant: (a) proposed to the effect that the Defendant would pay daily allowances and incentives under the name of the employee of the Financial Supervisory Service when he/she received money from a non-member of the personnel of the Financial Supervisory Service; (b) and (c) conspired to play a role in the management of the fee according to the direction of the Switzerland organization, even though he/she knows that the amount to be collected may have been the victim’s money to be contributed to the phishing fraud, with knowledge that the victim might have been the victim’s money.

On June 26, 2018, at around 14:19 on June 26, 2018, an employee in charge of the above Bossing organization misrepresented the victim B to conduct an inspection, and “the name account in the name of the party was used in a fraudulent case, and the party was accused of the complaint.

When it is intended to prove that the person is a victim who stolen the name of the party, all the money deposited in the party account shall be withdrawn and given to us.

By making a false statement to the effect that us “to return the money without any problem after examining whether the money was illegally acquired on the face of NAN,” it shall be from the account in the name of the victim on the same day.