A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

The telephone financial fraud organization generally induces victims from many and unspecified victims in Korea in China, including China, to freely call and misrepresent the government agency or financial institution, etc. by leading victims to transfer money to their own account or deposit without a passbook, or commits a crime under the 'Sscaming' method by obtaining money from victims and obtaining money from the victims. The organization has overall control over the crime and managed the whole crime, managed the internal investigators under the instructions of the general responsibility, and provided education and instruction on the method of deceiving and collecting cash, etc. to the victims, and carried out a false statement to the unspecified number of victims by deceiving victims to take advantage of the government agency or financial institution, etc., and carried out the following roles: (a) the organization has been engaged in the crime of fraud; (b) the organization has been engaged in the operation of the telephone and its own account; and (c) the organization has been engaged in the crime of fraud by collecting and conveying the money from the victims to the victim, and (d) the organization has been engaged in the criminal act of fraud by collecting the money from the telephone and its members.

1. On November 19, 2020, the telephone financial fraud assistance employee in the name of the person who committed fraud is a member D of the C Bank affiliated with the victim B on November 17, 2020 by contacting the victim B at an insular location.

E It is intended to provide a loan if the existing loan amounting to KRW 23.7 million is repaid.

The employee made a false statement to the effect that “The employee would repay the existing loans.”

However, in fact, those who are not the employees of financial institutions were not the employees of financial institutions, and there was no intention or ability to provide loans to the victims.