A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is an organization that calls the victims to the effect that they misrepresented to a large number of unspecified victims to make a substitute loan at low interest, and received cash from the victims by false statement necessary for the repayment of the existing loan, and continued to commit the crime by using the so-called “scaming” method, which belongs to the victims, and received cash again from the victims. In response to arrest, it is operated in the form of an organization, such as the “ Call Center” and the “cash collection” that receives cash from the victims. In response to arrest, it is operated in the form of an organization, such as using the “scamphone” or the “carine” type, in which it is difficult to track the investigative agency in preparation for the arrest of an unspecified number of victims.

On July 21, 2020, the Defendant received the introduction of high-profit urcing staff (hereinafter “D”), and proposed that “D transfer money from customers to the account designated by receiving money,” and then conspired with the employees of Bosing, including “D,” to act as a broker of Bosing, upon receiving instructions from the employees of Bosing, including “D,” through “Kakao,” following the acceptance of such instructions.

1. Fraud;

A. On July 21, 2020, the victim E calls to the victim E for a false statement that “a loan can be made at low interest,” and then “a loan must be delivered directly to F in order to pay 20% deposit on the same day to obtain approval for the loan.”