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A defendant shall be punished by imprisonment for a term of one year and two months.
An application filed by an applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
The crime organization of telephone financial fraud (one-time “scaming”) functionally manages subordinate employees, such as inducing them to transfer money to the account designated by the victims by means of false words, such as “a total amount of money, management measures, and withdrawal measures,” “an unspecified number of victims,” “an intention to make a substitute loan,” and “an immediate repayment, as a result of an illegal loan, should have been reported” in order to commit fraud, and “an act of withdrawing money from the victims to the account designated by the victims,” and “an act of management,” and “an act of management,” and “an act of withdrawing money from the victims,” and “an act of withdrawal and delivery, etc., by withdrawing money from the check card kept by the victims after receiving money from the victims.”
On June 20, 2020, the Defendant received a proposal from the Defendant to the effect that “the Defendant would withdraw money by delivery of a physical card, and then offer it to the orderer at a certain percentage of the face value at a premium rate,” and accepted the proposal, and kept the physical card in custody upon delivery.
In order with the staff of Bosing, they recruited to take the role of “singing” to the other employees of Bosing operations by withdrawing the amount of damage caused by Bosing.
1. On June 3, 2020, in accordance with the above conspiracy of fraud, the Defendant, who called the victim B by phone to the victim B and reported to the Financial Supervisory Service as illegal loans, and called the “the Financial Supervisory Service should pay the existing loans borrowed from E,” etc. On June 10, 2020, the Defendant called the victim that he did not receive the loan from the Financial Supervisory Service on or around June 10, 2020, the deposit is required in order to obtain the loan from the Financial Supervisory Service under the name of G.