A defendant shall be punished by imprisonment for one year.

Seized evidence 2 shall be confiscated.

Punishment of the crime

The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is an organization that commits a crime by the so-called “scaming,” which leads victims to a false call from a large number of unspecified victims by misrepresenting the prosecution investigators, police officers, loan companies, etc., and then receiving money from the victims in advance by deceiving them, and then withdrawing the money. The organization is operated in the form of an organization that takes part in the following roles: “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” and “transfers,” respectively, to avoid arrest.

On February 9, 2019, the Defendant: (a) received a proposal from an employee of Bosinging (hereinafter “C”) to collect money from the victims to transfer money; (b) from around 11st of the same month to the employees of Bosing (hereinafter “B”); and (c) received cash and physical cards from victims in the large exhibition D through “B”; and (d) withdrawn cash from the relevant account; and (e) remitted cash to the account directed by the organizing personnel of Bosing (hereinafter “Sing”); and (e) conspired with the aforementioned employees of Bosing to receive accommodation expenses and transportation expenses, etc., whenever remitting KRW 1 million in cash.

1. On February 14, 2019, the singinging employee in the name of fraud refers to a false statement to the effect that “the existing loans have to be repaid for the issuance of a marina passbook” by posting a telephone to the victim E, and that it is said that the victim would have the victim wired the amount of KRW 10 million to the G Association account (H) account in the name of F on the same day, and the said F would have the victim wired the amount.