A defendant shall be punished by imprisonment for one year.

Punishment of the crime

In order to operate the call center at an unsatisfy site, and make a false call to many victims to receive money from investigative agencies, loan companies, or financial institutions by misrepresenting their employees, etc., and then to withdraw money from it, the person without the name is operating a telephone financial fraud organization that obtains money from victims by fraud.

On January 2018, the Defendant reported the job offer advertisement “A” on the Internet website “D” to “a grant of 130,000 won per day,” and contacted the nameless person who is the cause of the telephone financial fraud organization, and then received the check from the nameless person from another person if he/she is informed of time and place of time and place, and withdrawn the money that he/she ordered to use the card, and then deposit it again with the account known to him/her.

It is intended to provide 13-2 million won per day.

“The proposal has been received and complied with.”

After that, the call center of the above telephone financial fraud organization calls to victims AR on April 23, 2018 and provides a loan of up to 86 million won at low interest rate.

First of all, it is false to the effect that the existing loan to AT is deposited into the account designated by us and repaid it. It is transferred from the injured party to the J account (AV) account in the name of us on April 26, 2018, and received KRW 24 million from the said account on April 27, 2018, and received KRW 24 million from the said account on the 27th of the same month;

5.2. The defendant was delivered and kept in custody in advance according to the direction of the person who was not entitled to receive the above name at the time of the above day.

Using AU's check card, the bank withdrawss the money deposited by the victim in cash from the bank's cash withdrawal period to the account designated by the person in a name-free account or transfers it to another account, thereby deceiving the victim in collusion with the name-free person who is the cause of the telephone financial fraud organization, thereby deceiving the victim in collusion.