A defendant shall be punished by imprisonment for three years and by a fine of 300,000 won.

If the defendant does not pay the above fine, 100.

Punishment of the crime

"2018 Highest 6595"

1. The fraud ordinary telephone financial fraud organization consists of an organization that establishes and operates a call center in a fluencies that enables a large number of unspecified persons in Korea to post a false call, and that organization that commits the crime of deceiving money from the people (so called “scaming” (so-called “scaming”), 'total responsibilities that plan and instruct the crime as a whole', 'invitations that induce the victims by putting a false call, 'cash that receives money from the victims', etc.

On October 2018, the Defendant conspiredd directly or in order with telephone financial fraud assistance officers in order to obtain money from many unspecified victims by presenting forged public documents under the name of the Chairperson to the Financial Services Commission or the Financial Services Commission when he/she was solicited by telephone financial fraud officers to engage in the business of carrying out the duties of cash collection in the name of the Chairman of the Financial Services Commission.

On November 5, 2018, a member of the telephone financial fraud assistance in the name-free statement made a false statement to the victim C that “The prosecutor of the Seoul Central District Public Prosecutor’s Office was arrested the suspect D of the illegal use case. The new passbook was discovered. The Internet goods fraud case was discovered through the one-time passbook, and D made a false statement that “I will deliver cash to the employee of the Financial Supervisory Service by confirming the serial number of cash when withdrawing cash and delivering it to the employee of the Financial Supervisory Service,” and “I will deliver cash to the employee of the Financial Supervisory Service.”

At around 15:30 of the same day, the Defendant, in accordance with the direction of the above scaming operation staff, is going through Kwikset service in advance from the above scam stairs No. 59 in Osan-si, Osan-si, Osan-si, 59.