A defendant shall be punished by imprisonment for seven years.

Punishment of the crime

The organization of international telecommunications fraud (i.e., one-way “Sing”), in which the Defendant participated in the 2018 High Order 792, is an organization that receives money from many and unspecified domestic people by sharing the role of operating a call center to manage all the criminal acts of fraud in a fluor not more than China (i.e., one-way “Sing”) and by having an unspecified person hand over money by telephone to the unspecified people (i.e., one-way “Sing”). A public-private partnership (i.e., one-time “Sing”) to invite an account to receive money and deliver the money to the total amount of withdrawal, (ii) to invite an account to collect the money and instruct the withdrawal of the money transferred by a financial institution according to the instructions, and (iii) to receive money from a large number of unspecified domestic people by withdrawing the money transferred from the financial institution to the total amount of withdrawal.

On March 2017, the Defendant issued a proposal to the effect that “The Defendant would pay 3% of the money deposited as commission from the account that manages and informs the Defendant of the withdrawal of the money remitted to Bosing to Bosing.” From March 2017, the Defendant played the role of the total liability of withdrawal, such as soliciting C, D, and E, a domestic cash withdrawal book, and ordering F, a smartphone, in accordance with the direction of the above person who was not entitled to receive the said name, from around March 2017, “B” apartment located in the Cheongyang-si, Cheongyang-si, China, the Man, P, etc., in accordance with the direction of the person who was not entitled to receive the said name.

In accordance with the direction of the nameless incentive, it is necessary to call the victims at the call center in China to call to the victims and misrepresent the victims of financial institutions, and to make loans at a low interest rate by raising credit reputation.

In addition, it is possible to raise credit in the way of repayment or repayment of existing loans with additional loans, so we can deposit money in order to repay existing loans notified by us.

The victims shall transfer money to another account in the name of a third party, which has been secured in advance, with the words "," etc.