A defendant shall be punished by imprisonment for not less than two years and six months.

All of the articles of incorporation 2 through 67, and 69 through 78.

Punishment of the crime

"2018 Highest 1280"

1. Fraudulent telecommunications-based financial fraud (hereinafter “phishing”) is an international financial fraud crime committed in which a government agency or financial institution assumes a false account and transfers money to a bank account secured (hereinafter “pact passbook”), and withdrawing the amount of damage to another account, or transfers money to another account in exchange, etc., or transfers money to a general account in a foreign country, such as China and the Philippines, through money exchange, etc.

They are ① Overseas books, such as China, the Philippines, etc. (the organization management of China, the Philippines and Korea, operation of the call center, reception and delivery instructions, cash withdrawal and transfer instructions), ② Korean total books (the management, education, transfer, and direction of reception and delivery of bankbooks in Korea with foreign instructions such as China, the Philippines, etc.). ③ Transfer books (the recovery of damages deposited in the presidential passbook and the transfer of money deposited in the presidential passbook to China, China, and the Republic of Korea, and the Republic of Korea, transfer of money deposited in the presidential bankbooks or transfer of money deposited in the presidential passbooks), ④ Withdrawal books (the withdrawal of money deposited in the presidential passbook), ⑤ The collection and delivery of money deposited in the presidential passbooks (delivery of money deposited in the presidential passbook). ⑤ Crimes in which the role is shared with the thorough organization and each role can be fulfilled.

An employee who is not aware of his name has taken the role of deceiving a large number of unspecified victims to transfer money to a large passbook which has been secured in advance under the pretext of a substitute loan or low interest loan by misrepresenting that he is an employee of a financial institution by posting a telephone to an unspecified number of victims.

Upon receipt of a proposal that “the Defendant will withdraw cash from a bank designated within the inside and transfer money to a designated account through D Mesing Mesing from the employees of Bosing phishing (one named “B,” and “C”) whose name is unknown at around March 2018, the Defendant would take 5% of the amount of cash withdrawal and remittance at the expense,” and without verifying the source, etc. of the money, even if he was aware of the fact that the said money was damage caused by Bosing phishing.