A defendant shall be punished by imprisonment for one year.

Punishment of the crime

The crime of telephone financial fraud (hereinafter referred to as "scaming") is divided into “total liability” that plans and instructs a total crime, “ Call center” that misleads victims and transfers money by misrepresenting financial institutions, etc. to unspecified multiple victims, “scaming” that secure the account to receive the amount of damage, “scaming” that has the means of access, etc. to the receipt of the amount of damage, “cash withdrawal” that withdraws the amount of damage, and “collection and delivery” that transfers the amount of damage from the cash withdrawal book to the account managed by the general account, etc.

As a member of the telephone financial fraud organization, a person who has failed to name ("B") conspired to commit a telephone financial fraud, together with an influent accomplice, and recruited C et al., who is the nominal owner of the receipt account, and solicited the defendant to transfer the amount of damage to his/her designated account by receiving cash from C et al. on February 26, 2019, and recommended the defendant to transfer the amount of damage to his/her designated account. In response to this, the defendant conspireds with the telephone financial fraud staff to acquire money from the person under the name of the head of the Tong who received the remittance of the amount of damage from the victims accused by the telephone financial fraud operator and transfer the amount of damage to the designated account in sequence.

On March 8, 2019, the person who was not entitled to the above name (the first name “B”) falsely assumes the lending company to the victim D, and “to send money to the account in the name of E bank known by us to obtain low interest rate loans” was deposited from the victim, i.e., the E bank account in the name of C in the name of E bank account.

On the other hand, according to the above public offering, if C, who is the account holder via F, withdraws the cash amount of KRW 9 million from the above account holder, the Defendant would receive the said public offering and transfer it to another account.