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

Seized evidence1 through 6 shall be confiscated from the accused.

Punishment of the crime

1. Fraud is a member of the telephone financial fraud organization (tentatively named Bosing) that obtains money by means of inducing victims to transfer money to a nominal nominal passbook account by misrepresenting a lending company, etc. to a large number of unspecified domestic customers by putting a telephone, and “to receive a credit rating, to receive a loan, to deposit a credit rating, stamp, guarantee insurance premium, etc.”

On October 2013, the Defendant: (a) received KRW 15-2 million per day from one-person C, etc., who is an accomplice whose name is unknown; and (b) checked whether the account used for committing a crime is usable; (c) informed the above C, etc.; (d) the accomplices in China demanded to transfer the stamp tax, etc. to an unspecified number of victims in the Republic of Korea by telephone from an unspecified number of victims in the Republic of Korea without permission; and (e) transferred the amount of damage; and (e) again, the Defendant solicited the amount of damage through the cash withdrawal machine of a bank located in the Republic of Korea pursuant to the order of the above C, etc.; and (e) conspired with the accomplices whose name is unknown to have the account deposited in the name of the Defendant who notified C, etc. of the password

The Defendant conspired in sequence with the accomplices whose name is unknown as above, and the Defendant received KRW 300,00 from the accomplices who received KRW 300,00 from the Defendant the money deposited in the name of the Agricultural Cooperative under the above D under the pretext of recognition, etc., on October 18, 2013. The Defendant received KRW 300,00 from the accomplices, who received the money deposited in the name of the Agricultural Cooperative under the name of the Bank of Korea (E) after checking whether the deposit account in the name of the Bank of Korea (E) is usable. An accomplice whose name is unknown in China calls to the victim F. who is in Korea. The fact calls to the victim in spite of the intention or ability to lend the money to the victim.”