A defendant shall be punished by imprisonment for not less than one year and six months.

The seized opon mobile phone (BEI: C) 1 Incheon District Prosecutors' Office.

Punishment of the crime

The telephone financial fraud (one-time “Sing”) organization takes part in the following roles: “total liability” in operating the call center in China, which is in charge of organic contact between the organization’s internal point organizations; “one-time” in order to transfer money to a designated account under the pretext of loan arrangement, etc. to many unspecified people in the Republic of Korea; “inducing” that the victims should transfer money to the designated account; “the solicitation of deposit money and cash withdrawal”; “the receipt of deposit money”; “the receipt of cash withdrawal”; “the receipt of the deposited account; “the receipt of collection” that instructs the withdrawal of the deposited account; “the withdrawal of money transferred from the collected account”; “the withdrawal of money transferred from the financial institution”; “the withdrawal of money transferred from the collected account; and “the remittance account” that receives the withdrawn amount and delivers the withdrawn amount to the total withdrawal.

In order to defraud money by misrepresenting himself/herself as a member of the telephone financial fraud organization, a financial institution, etc., the victim is required to conduct a personal credit limit inquiry and prepare various applications, and in order to deduct the victims' personal information or to communicate by telephone in order to confirm the fact that the victims are scambling, the victim took technical methods, such as hacking, to connect the victims to the scaming organization again, and the victim took the role of transferring money at a low interest rate or directly withdrawing money for the repayment of existing loans to Kwikkset Service. The Defendant, around July 2019, withdrawn money from the name bearer (E) who reported job offer advertisements at “D,” which is the Internet job seeking site, and returned money to another person or received cash directly.