A defendant shall be punished by imprisonment for two years.

Seized evidence 1, 2, and 4 shall be confiscated.

Punishment of the crime

The so-called "scam criminal organization" is a criminal organization that receives money from victims by deceiving them to the investigation agency or financial institution by posting a phone to many unspecified domestic victims through Internet telephone, etc. in a region where it is difficult to track the location because it is difficult for domestic investigation agencies or domestic investigation agencies to share their roles in an organic communication between internal point organizations in accordance with the direction of the general responsibility, and acquires money from victims by deceiving them to the victim in order to solve this problem (or because personal information of the party has been illegally distributed).

The criminal organization of the Bosing criminal act consists of “total liability” that supervises the entire crime and instructs internal officers to take full charge of the crime, “instrusive measures (or call center)” that deceives victims by misrepresenting their phone calls to investigation agencies, etc., “cash collection measures” that receive the amount of damage from the victims, “cash delivery measures” that deliver the amount of damage from cash collection measures or deposit the amount into the account, “money delivery measures” that exchange the amount of damage to the total amount of money, and “recovering measures” that send the amount of damage to the general account, and “solicitation measures, identification measures, etc.” that recruit new members or verify their identity. In other words, the organization uses the “decoverphone” or “B” that is used by the Chinese mobile phone rupture in order to avoid the tracking of the investigation agency.

On the other hand, the Defendant, who is a member of the Bosing Organization, has taken cash at the domestic victims’ residence, etc., and has delivered it to another assistant or remitted to the account.