A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[Presumption Facts] The crime of this case is a method in which the members under the direction of the “scam” of the term “scamscam” phone call to many unspecified persons and misrepresented themselves to the prosecution or the police investigation agencies, and thus, the details of transactions of the passbookscam are verified, and the party who received the phone calls transfer the money deposited in the account to the designated account for the prevention of damage, thereby allowing them to transfer the money to the designated account. The other organization is the method of collecting the money upon withdrawal of the money to the account under the name of the name of the person under the name of the account and deposit the money into the account under this order.

[Criminal facts]

1. C and D, with the knowledge of the fact that the aforementioned Susing was a “Singing,” and, upon collecting money from the Defendant, notified the Defendant of the contact details of the “Sing” organization that came to know through Internet search, while having the Defendant play the role of “Singing” organization, and in response, the Defendant took part in the crime of “Singing” by having the Defendant communicate with the organization of Singing “Sing” organization and play the role of “collection” according to the instructions of its steering staff.

On September 26, 2017, the employee of the “scaming” of a person without name was a victim E using an Internet telephone around 10:00 on September 26, 2017, and was opened to the Seoul Central District Public Prosecutor’s Office F prosecutor’s Office (F prosecutor), instead of a securities and SC bank under the name of the party, and the crime was committed by the party.

As the relationship with criminals should be confirmed, money deposited in the current account is transferred to the national bank account in the name of the director of G of the Financial Supervisory Service.

“Along on the same day,” the victim made a false statement to transfer KRW 3 million to the above national bank account in the name of G at around 14:26 on the same day, and G withdraw it from the point below the national bank located in 1036 as a crime at the time of lighting at the point below the national bank.