A defendant shall be punished by imprisonment for two years.

A gallon (gallon 9, B) one (No. 1) shall be forfeited on seized cell phones.

Punishment of the crime

[2019 Highest 1316] The organization of telecommunications-based financial fraud of this case (hereinafter “scaming organization”) assumes the phone calls from many unspecified victims to make it possible to obtain a loan at a low interest rate when it satisfies the credit rating, and makes a transaction performance to the employees of a financial company immediately after obtaining a new loan, by making it possible to obtain a loan at a low interest rate, and making it possible to repay the loan to the employees of the financial company, and deposit it into another account and withdraw it. It is operated in the form of an organization by deceiving victims of money by means of several methods, such as making it possible to receive a loan from the employees of the telecommunications-based financial fraud, and then deposit it into another account and withdraw it. In response to the arrest of the investigation agency, it is operated in the form of an organization that communicates with each other using mobile phone c, such as “C” where it is difficult to track the investigation agency.

Meanwhile, the Defendant, on January 2019, during job-seeking activities on the online, conspired with the aforementioned “D team leader” in the order of a person, etc., on the following grounds: (a) under the proposal: (b) on the job offer advertisement posted by a member of the D team of the D team; (c) on the one hand, the Defendant reported and contacted with the job offer advertisements posted by the members of the D team of the D team; and (d) received money from the person at a place to which the instructions were given; and (e) accepted the proposal, “The amount of money may be paid at KRW 0.5% per day if transferred to the designated account.”

Ultimately, the Defendant, in collusion with the “D team leader,” a single team leader, which is the cause of the Plaintiff’s name misscaming organization, received a total of KRW 20 million from two victims over three times in total as follows.

1. On or around March 20, 2019, according to the aforementioned conspiracys with the victim E, the employee under whose name the victim’s name was asked to the victim at a place where the location cannot be known on or around March 19, 2019.