The punishment of the accused shall be determined by a year of imprisonment.

Provided, That the above punishment shall be imposed for two years after the judgment becomes final and conclusive.

Punishment of the crime

International telephone finance fraud (hereinafter “Sing”) organization consists of a sub-organization in which the role of the organization, such as receiving the above money, is subdivided into an organization that operates a call center in China, etc., and transfers money to the general public by telephone to the account designated by the investigation agency, misrepresenting that it is an investigation agency, or provides a new loan at low interest rate. Therefore, it is composed of an organization that induces the other party to transfer money to or withdraw money from the bank passbook by means of a false statement, such as sending money to repay the money to the bank passbook.

On October 1, 2019, the Defendant: (a) took part in the foregoing organization and withdraws the money received through Bophishing; and (b) took part in the withdrawal of the money again; and (c) took part in the transfer of the money, the Defendant was willing to work as a “passing” book that received KRW 1.50,000 per case; and (d) conspired in order with those who did not want to send the money again under the direction of a person who is called “B” affiliated with the said organization.

At around 12:30 on October 14, 2019, the above-mentioned incentive policy in the name of the organization was made by phone call to the victim C, and “Seoul Southern District D. D. D. D. D. D. D. D. D. D.D., the party was accused, and it would be investigated by deeming the party as a suspect. It should be confirmed that the loan should not be carried out by means of tax calculation, by lowering the credit rating of the party. It is necessary to confirm whether illegal loan is an illegal loan because the loan has not been carried out by means of tax calculation of tax base, by lowering the credit rating of the party.” In so doing, it is said that the victim made the victim install the fry case by means of remote adjustment of the victim’s mobile phone, allowing the victim to obtain a loan under the victim’s name and terminate the installment savings, and the victim

The above-mentioned incentive for the name in favor of the victim is the same day, and the victim is transferred to the corporate bank account (F) in the name of E on the same day.