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The punishment of defendants shall be one year.
One head of a Saemaul Treasury (No. 1) shall be confiscated.
Reasons
Punishment of the crime
The organization of telephone financial fraud (hereinafter referred to as “scaming”) shall commit a crime by receiving money from the victims under the name of providing an unspecified number of victims with a loan by telephone, etc., and then withdrawing money from the “Scam passbook.”
In response to the arrest of unspecified victims, it is operated in the form of an organization, such as a call center, a “ call center,” a “ receipt of passbook to be used for committing a crime,” a “book to withdraw and deliver cash deposited in the passbook,” and a “book to remit money”. In preparation for the arrest, it is operated in the form of an organization, such as using a “deficial phone,” which is difficult to trace by an investigative agency, or making contact with each other using a mobile phone Messen case.
On May 15, 2017, the Defendant received a proposal stating that “The Defendant would pay 5% of the withdrawn amount to a person who withdraws the money deposited into the Defendant’s account in cash from a person who, in fact, withdraws the money deposited into the Defendant’s account.”
Although the Defendant suspected of the fact that the money to be deposited into his own account is the money deposited by the victims in Bosing fraud, the Defendant would take charge of the role of “passing” to withdraw the money deposited into the Defendant’s account and deliver it to another person according to the instructions of the victims without his name, and the Defendant would follow the proposal to withdraw and deliver the money deposited to the Defendant’s account if the victims such as the name and the name and the name and the name and the name and the name of the victims deposited into the Defendant’s account.
1. On May 16, 2017, when the victim C calls to C on or around May 16, 2017 and misrepresenting the staff of the National Bank of Korea, the victim C would provide a loan at a low interest rate by means of a loan to repay high interest loans.
Then, the money is given from the R&C Capital to five million won.