A defendant shall be punished by imprisonment for one year.

Seized evidence 2 shall be confiscated.

170,000 won shall be additionally collected from the defendant.

Criminal facts

The telephone financial fraud organization (hereinafter “Singing organization”) is an organization that commits the so-called singing fraud under the Act by deceiving money to many unspecified persons by misrepresenting to financial institutions, etc. while operating a call center in a foreign country including China. It is operated in the form of an organization by sharing the roles such as “inducing” which solicits many unspecified victims by telephone, etc. to commit the crime, “inducing” which solicits a large number of unspecified victims to be used for committing the crime, “passing” which solicits a large amount of victims to be used for committing the crime, “passing” which withdraws cash deposited in a facebook or collects and delivers money to the victims, “book” which withdraws cash deposited in a facebook, “collection measures” and “transfer measures”, and “total liability” which plans and instructs the overall crime.

On December 3, 2019, the Defendant: (a) in contact with the job offer advertisement writing of the Internet employment site C, and (b) proposed that he would pay allowances in return for the remittance of the passbook without cash to the person under whose name the statement was not made; and (c) considered that the cash delivered according to the instructions of the person under whose name the statement was not made could be the amount of damage caused by the crime of Bophishing, even though it was considered that the cash sent according to the instructions of the person under whose name the statement was not made could be the amount of damage caused by the crime of Bophishing.

1. On December 19, 2019, in a place where it is impossible to know on or around December 19, 2019, the victim E, who reported the text message of loan advertisement sent by the person who was not named, sent the text message to the victim E by phone, and asked whether there is a loan to the victim E, and he/she becomes aware of the existence of a loan of KRW 17390,000,000 to the victim E, he/she will give a loan of KRW 20,000 at a 3% low interest rate. There has been a description of a loan made at the F Bank. The loan product of the Republic of Korea is that the total amount of the existing loan is repaid within 24 hours as the penalty is paid if it is approved for another company loan within eight months.”