A defendant shall be punished by imprisonment for one year.

The list 1 to 2 of the total list of seized articles (SamaS mobile phones and non-surbane phones) is called "1-2".

Punishment of the crime

The telephone financial fraud (hereinafter “scam”) organization is an organization that commits a crime by means of the so-called “scam,” which assumes the responsibility of obtaining money from an unspecified number of victims by misrepresenting a phone call to the prosecution investigator or prosecutor by deceiving an unspecified number of victims. In response to arrest, the organization is operating in the form of an organization such as using a scamphone which is difficult to trace by an investigative agency or a contact using a “Scam,” which is used by the Chinese mobile phone scam (B).

The Defendant: (a) as Bosing Organization; (b) as a member of Bosing Organization; and (c) as a member of the victims in the name of the victims in Korea, calls from many unspecified domestic victims to transfer or directly hold the victims money; and (d) as a result of his name in return, the Defendant agreed to receive Malaysia money of KRW 2,000 (Korean KRW 5.40,00,000) from his name in return, and entered the Republic of Korea around December 4, 2018.

On December 4, 2018, at least 11:30 on December 4, 2018, the volume of the telephone inducement policy in name refers to the victim C, who calls, and only 26 accusations are made in the name of the prosecutor of the prosecutor's office. To conduct an investigation, it is necessary to create a safe account and confirm the details of transactions. It is necessary to transfer the cash in the party to which he/she belongs to to the victim's name to the D Safety Account in the victim's name, and to deliver the C Card connected to the safety account." The victim sent KRW 12 million to the D (E) account in the victim's name on the same day, through Kwikset service, and delivered the C Card connected to the above account to the Kwikset's employee.

The defendant received the above physical card from the subway station near the same day, and then 6 million won out of 12 million won deposited by the victim from the G Bank ATM equipment located in the Nam-gu Incheon Metropolitan City.