A defendant shall be punished by imprisonment for three years.

Seized evidence subparagraph 1 shall be forfeited from the accused.

-the applicant for compensation.

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter “Scam”) shall hear an explanation to the effect that it shall pay cash to an unspecified number of victims for the purpose of repaying existing loans by misrepresenting to a financial institution by misrepresenting himself/herself, and then is composed of the role of deceiving victims, the role of ordering them to deliver cash collection and collected cash, and the role of collecting cash, and the defendant shall be punished by 300,000 won per day,” and he/she shall take charge of delivering cash from the victims through the method designated by the winners of the name, after collecting cash by misrepresenting the employees of the financial institution.

As an employee in charge of telecommunications-based financial fraud, the statement-based financial fraud assumes a “Cbank D agency” at a place where it is unknown on March 31, 2020, and calls to the victim B for a false statement to the effect that “A bank may obtain a low interest rate of KRW 86 million without visiting the bank.” On April 1, 2020, by misrepresenting the “the team leader of the E companyF,” and making a false statement to the effect that “Any existing loan exists, and any application for another loan is a breach of contract, and thus, it shall be seized at this time if it is possible to repay the loan of the E company at present.”

On April 1, 2020, the Defendant: (a) collected KRW 20 million in cash from the victim by misrepresenting the employees of the financial institution under the direction of the person in distress; (b) transferred money without passbook, except KRW 50,000,000,000, out of the cash collected by using another person’s personal information and account number in advance from the person in distress; and (c) from that time until April 8, 2020, the Defendant used the account number.