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

One (No. 3) and one mobile phone (No. 4) shall be attached to seized B Association Cash IIC card.

Punishment of the crime

The telephone financial fraud organization consists of a call center that deceives victims into loan ice, misrepresentation, family abduction, etc., a call center that solicits victims into a large number of unspecified victims, a collection book that collects means of access connected to the large account, a collection card that collects the collected card and withdraw the amount of damage, and a withdrawal book that transfers the amount of damage to the account managed by the above organization. In preparation for arrest, these organizations are operated in the form of an organization that does not play other roles than the roles of each group, but instead receives instructions using telephone and message, etc. so that they do not know each other.

The names of the telephone financial fraud organization, who misrepresented the victims of financial institutions, demands the victims to transfer them under the name of a substitute loan, and withdraws cash by collecting the check card connected to the large account from the Defendant with the collected check card, and made a public offering in order to play the role of "credit card collection and withdrawal" in the name of the bank account to deposit it with a specific account or to deliver it to the victims without the name of the bank account.

1. On March 4, 2019, a person who was unaware of the name of the fraudulent financial fraud organization made a false statement to the victim C, stating that “In order to pay the amount of KRW 4 million,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,00,00,00,00.

Accordingly, the defendant at around 21:05 on the same day, is located in the B-K located in Geumcheon-gu Seoul Metropolitan Government.