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The punishment of the accused shall be determined by a year of imprisonment.
The defendant shall take money of KRW 10,000,000,000.
Reasons
Punishment of the crime
The crime organization of telephone finance fraud (one-time “scaming”), operating a call center, by deceiving many unspecified persons by means of leakage of personal information, criminal cases, inducement of loans, etc. while misrepresenting them by telephone calls to investigation agencies, the Financial Supervisory Service, financial institutions, etc., and then deceiving them by receiving money from victims, and is operated in the form of an organization of occupation thoroughly in preparation for arrest. The organization is an organization that is responsible for organic communication, such as “total liability,” “liging” by deceiving victims by telephone, or “col center,” “collection” by deceiving victims by receiving money from victims and depositing money into the designated account by receiving money from victims. The organization is operated in the form of an organization of occupation thoroughly in preparation for arrest.
On September 17, 2020, the Defendant paid 100,000 won per week to the account with money received from the customer.
“The proposal received and consented to the role of “collectioning” as such, and conspired in sequence with the name of the phishing criminal organization.
1. On September 16, 2020, at around 16:36 on September 16, 2020, an employee in charge of the phishing crime committed against the victim C: (a) called “D card E by misrepresenting himself” by telephone; (b) ordering the victim to install a hacking control device and prepare a loan application; (c) on September 17, 2020, an employee in charge of the phishing crime committed against the victim C to misrepresent the victim’s name “B” and applied for a refund loan in the absence of reimbursement of KRW 16,70,000,000 from the existing loans received from the F card to the victim by telephone; and (d) on September 17, 2020, the victim violated the law by applying for a refund loan in the absence of reimbursement of KRW 16,70,000,000 from the F Card.