A defendant shall be punished by imprisonment for not less than two years and six months.

Punishment of the crime

The organization of telephone finance fraud (hereinafter referred to as “singishing”) is an organization that leads to unfortunate calls against many and unspecified persons, misrepresents them with financial institutions, and deceives victims by deceiving them, and takes charge of organic contact among the employees of Bosing phishing, taking charge of crime and exercising overall control over them, referring to “total liability”, referring to inducing a financial institution, etc. by phoneing to many and unspecified victims, referring to “inducing”, referring to inducing a fraudulent act by a person in the name of the account deposited with the amount of damage, and transfers the amount of damage to other trillion staff upon withdrawal of the amount of damage.

The Defendant, who is responsible for the role of “collection books,” was recruited in sequence with the staff (B.C.; hereinafter “C”) in the name of the Defendant, a general account book, etc.

On July 2, 2018, the name-based incentive book was false to read “D” staff at a place where the location of around 09:30 on July 2, 2018 is unknown, and phone call was made to victims E to “to provide loans up to KRW 25 million if the existing loan is repaid.”

However, it was not an employee of the "D", and there was no intention or ability to use the money from the victim to repay the existing loans to the victim.

Nevertheless, the nameless inducement policy was transferred to the G account (Account Number H) in the name of F around 11:35 on July 2, 2018 from the damaged party, in the name of KRW 5.9 million on the pretext of the previous loan repayment.

On the other hand, it is difficult to provide loans due to the misrepresentation of the head of the J Team of the I Company, and the telephone call to F to the F.

After depositing money into the above G account, it is intended to grant a loan by raising credit rating.

A false statement stating that money shall be withdrawn upon deposit and withdrawn, and that money deposited into the said G account shall be withdrawn in cash and that money shall be known to the person known to the member of the organization in terms of name.