A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

The telecommunications-based financial fraud of the 2020 Highest 1061 (hereinafter “scam”) organization is an organization that commits a crime by inducing an investigation agency, etc. to withdraw money from his/her account and deliver it to an employee of the Financial Services Commission by falsely communicating with many unspecified persons by telephone or other means to the effect that “the money in the account should have been distributed to the Financial Services Commission,” and takes part in each role, such as “induction” that allows an unspecified number of victims to take phone and deliver the money to another person, or transfer it to another person without a passbook. The organization is operated in the form of an organization, such as “telphone” or “communication” that is difficult to trace in preparation for the arrest of the investigation agency.

When the defendant committed the fraud by receiving money under the pretext of receiving money from an investigation agency, etc. by misrepresenting to an unspecified number of victims, the defendant was willing to perform the role of the so-called "bill of communication", which was received from the victims, and sent money to another assistant or remitted money to another account designated by the organization in the name of the above victims, if the victims wait in a predetermined place in accordance with the direction of the officer in charge of assistance in the name of the victim while carrying cash, and presenting documents in the name of the company in the name of the victim in advance, etc., the victims were urged to receive the money from the victims, and the defendant was willing to receive the money with the fee.

1. On April 2, 2020, the scaming staff in the name of fraud sent to the victim B the word “C Bank Emergency Aid Loans” and the victim reported and contacted this. D.