A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

1. The crime of fraud by telephone financial fraud (one-time “scam”) takes charge of the following roles: (a) the crime of fraud by telephone financial fraud (one-time “scam”) refers to the “management” which functionally manages subordinate employees, such as inducing victims to transfer money to the account used by the said fraud group by deceiving victims by making phone calls to many unspecified victims, such as inducements, management books, cash collection books, remittance books, etc.; and (b) B, etc., inducing them to transfer money to the account used by the said fraud group; and (c) withdrawing money from the account used by the fraud group to another cash collection or remittance books; and (d) withdrawing money from the cash collection books to the account operated by the management office; and (e) transfer money from the cash collection books to the account deposited by the management office; and (e) transfer money from the money collection books to the account managed by the organization account managed by the scaming to money exchange.

On February 13, 2019, the Defendant began to work as Kwikset service engineer via “C” website, and received KRW 1.50,000 won per case in accordance with instructions through B App of “D”, which is a management responsibility of Bohishing Organization, and performed the work of delivering it to other persons.

3.4. Around April, 300, after receiving the proposal that “E is extremely good,” which is another management book introduced by D and D, “E, with Kwikset Service, will give more money to withdraw and deliver cash with Kwikset Service, or to transfer money to an unspecified number of victims, if the money to be withdrawn is KRW 20 million, and KRW 18 million will be paid, and KRW 2 million will be paid.” By accepting the proposal, it would receive money from the Boscing fraud group including the above D and receive loans, etc. from an unspecified number of victims.