A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Punishment of the crime

The so-called telephone financial fraud (hereinafter referred to as "scams") is a financial fraud crime under which a government agency or financial institution assumes a false account and has secured bank accounts (hereinafter referred to as "scams") wired money, and then withdraws the amount of damage to another bank account, or transfers it to China or co-offenders through money exchange stations, etc., and these crimes are ① China's total book (organization management, call center operation, solicitation and delivery instructions, cash withdrawal and transfer instructions), ② Korea's total book (in China's total book, delivery to lighting staff and education, remittance, remittance, largebook solicitation and delivery instructions), ③ remittance (delivering of damage amount and money transfer to Chinese remittance or money exchangeer), ④ withdrawal of the amount of damage deposited in the passbook, ⑤ collection and delivery of passbooks (conscams to be used for committing a crime) are allocated through a thorough organization, and each crime can be completed.

On June 2018, the Defendant: (a) received text messages from the Defendant’s cell phone to the Defendant, and (b) received a proposal from the Defendant to the designated account, stating that “In order to provide loans, the Defendant would need work to know the number of accounts because it is necessary to do so; (c) when the money for work is deposited, the Defendant sent the text messages to the designated account.”

Around November 2012, the Defendant transferred a passbook in the name of the Defendant to a person who was named in the name of the Defendant for the purpose of obtaining a loan in the name of the Defendant, and the passbook was used for the crime of Bosing.

On April 2018, the Defendant was injured by the singishing crime, resulting in damage to the singishing crime by misrepresenting a person in charge of the FF bank from a person in charge of the FF bank.

There is money deposited into the account under the name of the accused, such as being investigated by the investigative agency.