A defendant shall be punished by imprisonment for two years.

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

Punishment of the crime

The organization of the electrical financial fraud (hereinafter referred to as "scaming") is an organization that assumes phone calls to many unspecified victims, deceives the financial institutions, etc., deceives the victims by deceiving them, and takes part in the role of "general responsibilities" or "management responsibilities" that instruct all crimes," "collection measures that collect the amount of damages by telephone, etc., and commits a crime." The deceptions would make the victims withdraw cash by making false statements, such as making the victims withdraw the amount of low interest rate loans, and the collection measures play part in the role of deposit the victims with the account directed by receiving cash in the form of a management measure, by misrepresenting the victims or their employees, etc.

On April 20, 2020, the Defendant: (a) received a proposal from an employee of the loan company “B team leader” in the name of the Defendant, who was named as the “B team leader of the loan company; (b) received a certain amount of money from a mobile phone from the employee of the loan company; (c) received money from a customer as an agent of the bank staff; and (d) received the money; and (c) made a relative with the original son; and (d) made a large amount of money without force; and (e) conspired in sequence with the employees of the financial institution in order to take the role of receiving money by misrepresenting the victim of the loan company directly or by misrepresenting the employee of the financial institution.

1. In accordance with the above public offering, the liability of deception in the name of fraud is false, such as misrepresentation of Cbank staff at a non-place on May 6, 2020, and calls from the victim D to “a low interest rate refund loan is required to C Bank in order to repay the existing loan to C Bank,” and its deceivings the victim withdraw a total of KRW 1,1510,000 in cash from the E bank account of the victim on the same day, and then the bank staff at G Child Care Center located in Seo-gu, Gwangju where the victim works for the victim.