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

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter “Sing or Singing organization”) is an organization that receives money from an unspecified number of victims under the pretext of a loan, etc. using a telephone or by allowing them to access the call site to commit a crime by transferring money from his/her account to the above large passbook. It is operated in the form of an organization, such as using a “Singphone” that plans and instructs the method of crime; “Sing Center,” “Sing Center,” “Sing System,” “Sing System,” “Sing System,” “Sing System,” “Sing System,” “Sing System,” “Sing System,” “Sing System,” “Sing System,” “Sing System,” and “Sing System,” which prohibit cash deposited in the passbook, and in preparation for arrest, it is operated in the form of organization, such as using a “Singphone,” which is difficult to trace the investigation agency or making contact with each other using a mobile phone sing system.

On May 2019, the Defendant accepted the proposal to the effect that “The current account number is known. our trust account will be made and loans will be made by means of giving the employee sending the money to the party, after making money deposited in the party account.” However, despite the doubt of the fact that the money deposited in the Defendant’s account is the money deposited in Bosing, the Defendant informed the victims of the deposit in Bosing, B Bank account (C) and D Bank account (E) account in the name of the Defendant under the direction of the said officer.

Since then, the employee of the name singishing assistance is a victim F and the victim G by telephone at a non-place on May 23, 2019 to the effect that “h lending company is a H lending company, and it is possible to open a Masing passbook with a height of credit rating. To improve credit rating, it is necessary to transfer the credit rating to a designated account with the maximum loan received from the State trading bank to the designated account.”