A defendant shall be punished by imprisonment for one year.

Seized evidence 1 (Tallon Nos. 9 ( Bolle) shall be confiscated.

Punishment of the crime

The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is a criminal organization that takes money from victims by deceiving a large number of unspecified victims by telephone and misrepresenting them to the inspection, financial institutions, etc., and is operated in the form of an organization that takes part in each role, such as a call center, and a cash collection scheme that receives money from victims.

On August 1, 2018, the Defendant received a proposal from the Defendant to pay a daily allowance in return for the delivery of money from a singishing employee, which he/she became aware of through an advertisement of text, and consented thereto. Around that time, he/she takes charge of moving money from the singishing employee to the place instructed by the said singishing employee to deliver money from the singishing employee, and B takes charge of transferring money from the singishing employee to B’s account under the name of the singishing employee, and B withdraws the money deposited from the singishing employee to the singishing employee and transfers it to the singishing employee.

In response to this possible words, the defendant was responsible for withdrawing the money deposited into the account according to the direction of the above officer and delivering it to the defendant.

1. On September 17, 2018, an employee of the Washington Center under the name of the crime against the victim C is allowed to grant a loan if part of the existing loan is repaid to the victim C in order to verify the ability of the loan to repay the loan, by calling to the victim C at a non-commercial location on September 17, 2018.

“A false statement was made as if the loan was possible.”

On September 18, 2018, the above officer ordered the victim to pay 30 million won to the F bank account in the name of B, 20 million won to the H account in the name of G on September 19, 2018, 20 million won to the J bank account in the name of G on September 20, 2018, and 5 million won to the J bank account in the name of I on September 20, 2018, and ordered B to receive and transfer the above money from B.

The defendant is above.