A defendant shall be punished by imprisonment for three years.

However, the execution of the above punishment shall be suspended for five years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime by means of receiving money directly from victims or receiving money from victims by using a telephone to a large number of unspecified victims, or by receiving money from victims by using a pre-deposited “passbook,” under the pretext that it is necessary to confirm the relationship with a crime. Each role is shared by a call center, withdrawal of money, withdrawal of money damage, transfer of money to a domestic or foreign account, receipt of order, etc. The organization is operated in the form of a “scamphone,” which is difficult to track by the investigative agency in preparation for arrest.

On March 4, 2020, the Defendant received a proposal from a member of the Red Financial Fraud (so-called “Scam”) (so-called “Scam”) in the name of the Defendant (so-called “Scam”), and ordered the victims of the crime of telephone financial fraud to receive direct damage funds according to the instructions of the victims of the crime of telephone financial fraud, and the Defendant to transfer the remainder of the Defendant’s fees to the account designated by the winners of the name.

1. On March 7, 2020, a false statement was made to the victim D that “A loan of KRW 84 million at present is possible at low interest rate. It will return the cash if repayment of KRW 40 million is made.”

However, in fact, the person who is not the person in charge of loan business belonging to a financial institution has no intention or ability to make a loan to the victim at low interest.

On March 7, 2020, in the case of Gyeonggi-gu, Gung-gu, Gung-gu, Gyeonggi-do, 11:00.