A defendant shall be punished by imprisonment for six 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 “scaming organization”) is an organization that commits a crime by using a pre-collectioned term “scambook,” etc. and then receives money from an unspecified number of persons by means of so-called “scaming,” and then withdraws money. It is operated in the form of an organization that collects a passbook or a card to be used for committing a crime by posting a phone to the unspecified number of persons, such as a “scambook” or “collection book,” or “transport book,” or “communication book,” or “communication book,” which delivers cash deposited in a card or a note,” and in response to arrest, it is operated in the form of a “scamphone,” etc. using a “scamphone,” etc. which is difficult to trace by an investigative agency or using a “I’s mobile phone cam application,” etc.

On March 26, 2018, the Defendant: (a) received a proposal from an employee of Bosinging on his name to withdraw the money deposited in the account under the name of the Defendant at a low interest rate when he withdraws the money; (b) provided an account under the Defendant’s name to withdraw the money deposited in the account; and (c) intended to deliver the money deposited in the account to the employee of Bosing on his name by withdrawing the money deposited in the account.

On March 27, 2018, the employees of the Singing phishing operations conspired with the victim B, thereby misrepresenting the staff of the IBK bank, and falsely speaking to the effect that “A loan of KRW 10 million to a low interest rate of KRW 30 million is possible if an existing loan is repaid.” This shall be obtained by means of receiving KRW 10 million from the victim’s account (D) around March 28, 2018.”

For the purpose of receiving a loan, the Defendant shall inform the employees of the name and non-dissing operation of the account number, and shall show the name and non-dissing.