A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

[Criminal Power] On July 20, 2020, the Defendant was sentenced to eight months of imprisonment with prison labor for fraud, etc. at the Suwon District Court on July 20, 202, and the above judgment was finalized on July 29, 2020.

【Criminal Facts】

The crime organization of telephone financial fraud ("Sphishing") consists of the organization that assumes false calls against many and unspecified persons and defrauds money by deceiving the victims by deceiving them. It consists of so-called total liability and management measures that plans and instructs a crime by directly receiving money from victims or allowing them to transfer money by means of money transfer, inducing victims to deliver money, transferring money by means of telephone call, and collecting or withdrawing cash from victims, and using smartphones, which can avoid the tracking of investigation agency.

On January 20, 2020, the Defendant received a proposal from an employee of scaming (a financial company engaged in cash receipt and delivery of money to the obligor) and consented to the receipt and transfer of money from the employee of scaming operations (hereinafter “management liability”), which came to know through the Internet job placement site, and subsequently, conspired with scaming frauds to take the role of cash collection measures by collecting cash from the victims of scams as if they were the employee of a financial institution or by collecting cash from scams as if they were the employee of a financial institution.

At around 10:20 on February 13, 2020, the name misscising investigator assumes C staff by phone call to the victim B, and “I wish to lend a loan by raising the performance by means of lending credit cards. I may obtain a loan as soon as possible than being repaid by credit account transfer if I receive a loan from the credit card to the D card sent by us by means of a credit card lending.”