The punishment of the accused shall be determined by two years of imprisonment.

Seized evidence Nos. 2 and 3 shall be confiscated.

Punishment of the crime

International telecommunications fraud (hereinafter referred to as “scaming”) organization consists of an organization operating a call center at a scam site and an organization that leads to deposit by telephone, and an organization that acts to withdraw and remits money for damage in the Republic of Korea. The employees of Boscaming operation, whose name is unknown, conspired the victims to transfer money to the account in the name of cash withdrawal in the name of the account for cash withdrawal under the name of the victims, such as lending fees or credit rating increase, lending loans, low interest lending, advance payment, etc., by phoneing at the call center to the general public in the Republic of Korea.

The Defendant received cash from the victims of phishing or cash withdrawal books, and responded to the proposal that the Defendant would offer 1% of the amount of remittance in return for the cash transfer to a specific account, from an employee (a named “C”) whose name is unknown.

The employees of the call center, whose name is unknown, shall call to the victim D in accordance with the above public offering in the absence of the intention or ability to provide a substitute loan at the location not known around February 22, 2018.

It is expected to offer a loan at low interest.

To make a loan, the certificate of partial repayment and the certificate of debt repayment need to be paid first, the existing loan must be paid in full.

“Along on February 23, 2018, the victim D shall be required to transfer KRW 15 million to a post office bank account in the name of F on or around February 12, 2018, and the victim D shall be required to pay KRW 15 million to the bank account in the name of F. ② A place in which no knowledge is available on or around February 22, 2018, in spite of the absence of the intent or ability to open the head of the Mussbook, the victim G shall be allowed to call at H and issue the head of the Mussbook “45 million won.” In order to obtain a loan, the existing loan shall be repaid.

Therefore, we will deposit money to the account notified by us to repay and provide loans.

“A false statement” and its affiliation shall be made on February 22, 2018 by the victim G.