A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 3 shall be confiscated.

Punishment of the crime

The organization of telecommunications-based financial fraud is an organization that operates a call center in a foreign country, such as China, and commits a crime by deceiving money to a financial institution or an investigative agency by deceiving a large number of unspecified people residing in the Republic of Korea by deceiving the money. The organization is composed of a total responsibility to manage organic contacts between the operation staff, call center that demands domestic victims to transfer money by leaving a telephone, call center that connects domestic victims to the Internet network, call center that connects them to the Internet network, which changes into a domestic mobile phone number, and telecommunications equipment that makes victims or Bophish sub-committees indicate a “B” number on the telephone machine of the victims or Bophishing sub-committeess (hereinafter 'VoIP Gway'). The organization plays part in the role of the management of the meter that installs and manages the telecommunications equipment that is used to install and manage the aforesaid telecommunications equipment, the recruitment policy, such as the cash card, and the solicitation policy, and the cash withdrawal transfer policy.

성명불상자는 전화금융사기 조직원으로서 2020. 6.경 위챗 및 딩딩 메신저를 통하여 피고인에게 VoIP 게이트웨이를 설치할 원룸을 임차하고, 그곳에 위 통신장비를 설치ㆍ관리하면 매월 250만 원을 대가로 주겠다고 제안하고, 피고인은 위 성명불상자의 제안을 승낙하였다.

1. A person who intends to operate a non-registered common telecommunications business shall register with the Minister of Science and ICT after preparing financial and technical capabilities, plans to protect users, and other matters prescribed by Presidential Decree;

Nevertheless, the Defendant, on June 22, 2020, leased Yeongdeungpo-gu Seoul Metropolitan Government CD No. 3 around June 22, 2020, according to the order of the aforementioned online financial fraud assistance staff. On around the 25th day of the same month, the Defendant connects 2 VoIP No. 5 to the Internet network provided in the above studio using the Internet sharing machine.