A defendant shall be punished by imprisonment for a term of one year and two months.

An applicant for compensation shall be dismissed.

Punishment of the crime

In the case of the Singing Fraud 2020 large group823, each role is composed of “col center” that leads to the transfer of money by deceiving victims by misrepresenting the employees of financial institutions, etc. using the organization, “col center” that is to be used for committing a crime or means of access connected thereto, and “coverage collection” that plays the role of withdrawing and remitting money deposited in the account, etc. according to the instructions of the “total Liability”.

At the end of March 2020, the Defendant received a proposal from a name-free person who assumes a false position as an employee of a trade company, that “I would pay 1% of the discounted amount of money from which money is transferred to a designated account after receiving money by misrepresenting the staff, such as C, D, and Financial Supervisory Service,” and was willing to collect money from those who belong to the name-free person and transfer money to the account designated by the winners of the name.”

On March 31, 2020, the Defendant: (a) misrepresented the victim E (the 49-year-old) to “F Bank G G agency; (b) sent a text message for application for a low interest rate loan; (c) installed a “F Bank” mination display, and then submitted a loan-related document as if the victim would return the existing C loan from the victim; (d) later, the Defendant assumes the “C Company H team leader of the H team; and (e) called the victim again called the “C Company H team leader of the H team”; and (c) called the “existing C loan constitutes a violation of the terms and conditions.” In the event of cash payment, the Defendant made a false statement to the Credit Rating Committee that “I would give disadvantages by making a public notice to the Credit Rating Committee if the loan is not repaid in cash; and (d) the victim said that “I deliver cash to C who would have sent it to the employee who would not be disadvantaged.”

Since then on March 31, 2020, the Defendant acted in accordance with the direction of the above-mentioned person who was in Pyeongtaek-si I as C employee, and 24 million won from the victim.