A defendant shall be punished by imprisonment for a term of one year and two months.

Punishment of the crime

The telephone financial fraud organization refers to a false statement by calling a call center to unspecified persons while operating the call center at a remote place. It refers to the act of receiving money from the people (i.e., hereinafter referred to as “scaming”), obtaining personal information, account number, and account password of the above people, and taking money through the method of unlawful withdrawal of deposits (hereinafter referred to as “caming”). The aforementioned means a total amount of money ordering the aforementioned telephone financial fraud, a liability for inducing calls to make a false statement; a means of inducing calls; a means of solicitation through which the head of the passbook is recruited for the commission of the above crime; a means of withdrawing and collecting money remitted from victims; and a statement of money remitted from victims to the account in which the telephone financial fraud organization is used; and each role is shared.

The Defendant, as the liability for the receipt and remittance of a telephone financial fraud organization, is the responsibility for the name-free boxes using the name-free boxes, such as “I,” etc., as the total liability, assumes the phone to an unspecified number of unspecified persons, and assumes a false name at a financial institution, and the credit rating should be high in order to open a Masp passbook.

A false statement was made to the effect that “a person may open a Maspbook by getting on credit rating if he/she repaid money immediately after lending from another financial right,” and on the other hand, the false statement was made to the effect that “a person would make a loan against the nominal owner of the account to be remitted. To this end, he/she shall collect the money deposited in the account and deliver it to the employee to increase the transaction performance by raising the transaction performance.”

After receiving money from the injured party to the account in advance from the injured party, the person under whose name the account holder thought that the account holder is the process of accumulating the transaction performance and withdraws the remitted money and deliver it to the accused, and the accused uses the mobile phone-making method “comurg”.