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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence subparagraph 1 shall be forfeited from the accused.
Reasons
Punishment of the crime
[Public Offering Facts] The telephone financial fraud organization (one-time “Sing”) takes part in the role of each of the following: (a) the call center is operated in China to transfer money to a designated account in the name of a large number of unspecified people within the Republic of Korea; and (b) the call center is to transfer money to a designated account under the name of a designated account, such as a exchange loan; (c) the call center’s staff; and (d) the call center’s staff to whom the victims receive the account to be used for the crime of singing out money from the account holder; (d) the remittance of money to the designated account by the victims; and (e) the account holder’s remittance of money from the account from the account holder; and (e) the delivery of money to the other withdrawal.
The Defendant received a proposal to grant a high amount of fee when remitting money to a designated account from a person with no name (hereinafter “B”), who is an employee of the call center, remittance, withdrawal, or prohibition of receipt of the call center as a member of the telephone financial fraud assistance operator, and the Defendant, upon receiving a proposal to grant a high amount of fee when remitting money from a person with no name (hereinafter “person with no name”) who became aware of through a scam, and agreed to collect the money from the phone of the person with no name, and then transfer money to a designated account after collecting the money from the designated place, thereby engaging in the act of transferring money to a designated account. The Defendant conspired to commit a crime by sharing the role systematically.
【Criminal Facts】
1. Fraud against the victim C;
A. On December 20, 2019, the name-unexplosived person, by deceiving the victim C (the victim 50-year-old) to post a telephone call at a place where it is impossible to identify the location on or around December 20, 201, and by deceiving the victim to impair low interest rate substitute loans. On December 23, 2019, if the victim assumes a telephone call to the E- Card staff and then makes a substitute refund within six months, then the existing loan is unlawful.