A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

The so-called Bophishing criminal organization of the Telecommunications Fraud Group is based on China and other foreign countries; it is divided into the Internet telephone network, telephone number operating device, representative number connection device, etc. to build facilities necessary for criminal acts such as the Internet call center office, and to operate and manage the organization comprehensively; telephone incentive to induce victims by communicating to unspecified victims; management measures to collect financial information such as the victim's account number and password; withdrawal measures to transfer the damaged amount to the large account using the victims' financial information; remittance measures to transfer the withdrawn amount to the large account using the victims' financial information to the large account; and mediation measures to recruit the organization.

Under the direction of the total liability as the member of the telephone financial fraud group, the person who was unaware of the name was recruited to collect the amount of damage caused by telephone financial fraud in cash from the financial account and deliver the amount to his designated person.

On October 2018, the Defendant accepted the proposal that “B operates B, and there is a person who will lend a ID as he was registered as a black list on a private soil site on the Internet, and after joining the private soil site and entering the account number, then withdrawing it and paying 10% of the deposited amount to the employee when the gambling fund is deposited into the account.”

On August 9, 2018, the Defendant had been sentenced to a fine of KRW 10,00,000 for a violation of the Electronic Financial Transactions Act, which received a third person’s cam card and kept it at a designated place with knowledge that it would be used for the scaming fraud at the Suwon District Court on August 9, 2018, and the Defendant released the scam fraud.