A defendant shall be punished by imprisonment for not less than one year and six months.

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

Punishment of the crime

The telephone financial fraud organization (hereinafter “scaming organization”) is a criminal organization that receives money from victims by deceiving a large number of unspecified victims via phone calls from the public prosecutor, financial institutions, etc., and is operated in the form of an organization that takes part in each of the roles, such as a call center, a call center, a document of withdrawal of money deposited in the head of a Tong and deliver it to a person who has no name.

At around 10:50 on August 12, 2019, the Defendant: (a) received a proposal from the Singishing operator, “it is possible to conduct a computer work if he withdraws money in cash and then deliver it to the employee, because he/she would have to deposit money in the account if he/she is informed of the account number; and (b) he/she would take the role of withdrawing the money and delivering it to the Singishing operator in accordance with the direction of the Sing Operator, even though he/she knows that the money withdrawn is related to the Singish fraud, with the knowledge that it is money related to the Singish fraud.”

At around 08:40 on August 16, 2019, the non-scamist who belongs to the Boscam organization made a false statement that "it would protect personal information leaked or any money in the account" by phone calls to the victim B and misrepresenting the staff of the Financial Supervisory Service, and that "it would establish an Internet banking system and enter the Internet banking application, the limit of transfer, the issuance of an authorized certificate, and the OTP number", and then, the non-scamist amounted to KRW 46 million from the victim's account in the victim's name by allowing the victim to enter the OTP number as above.

After doing so, the Defendant, at around 14:36 August 16, 2019, remitted the above KRW 46 million to the E-bank account under the name of the Defendant, according to the orders of the non-bes who belong to the said Bosing Organization.