Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

The telephone financial fraud organization (hereinafter “Sscaming organization”) is an organization that receives money from many unspecified victims under the name of allowing them to get a loan by telephone, etc. and then commits a crime by withdrawing money from it. The organization is operating in the form of a “scam center,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” and a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” which is difficult to track by an investigative agency in preparation for arrest.

On January 2017, the Defendant issued a proposal to the effect that “The Defendant shall withdraw the amount deposited in the Defendant’s account and deliver it to the sender in cash. To this end, the Defendant shall make a annual interest rate of 3% or 5% interest, and shall make a loan to the Defendant’s account.” In response, the Defendant shall take charge of the role of “measures to withdraw the amount of damage deposited in the Defendant’s account and deliver it to other lighting staff members according to the above name’s non-compliance order, despite the doubt that the amount to be deposited in the Defendant’s account would be the amount to be deposited, and the Defendant shall withdraw the amount of damage deposited in the Defendant’s account and then withdraw it in advance and deliver it to the other lighting staff.” The Defendant conspired with the above name of the Defendant to make a prior withdrawal of the deposited money when the victims deposit the money into the Defendant’s account.

1. On January 11, 2017, when the Nong Bank calls the victim B to misrepresent the staff of the Nong Bank, it is a loan product called “Seng Finance (b) lending” after misrepresenting the staff of the Nong Bank.