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A defendant shall be punished by imprisonment for not more than ten months.
One cell phone that has been seized shall be forfeited from the accused.
Reasons
Punishment of the crime
The telephone finance fraud group operates call centers in areas where it is difficult to track by domestic investigative agencies, such as China, Vietnam, and the Philippines, and deceiving victims by misrepresenting them to investigative agencies by carrying out telephone calls from unspecified victims in Korea and receiving money from victims to another person's account in his/her possession.
The telephone finance fraud group is operated in the form of a occupied organization, and its role is divided into the role of an occupied organization in charge of organic contact between occupied organizations, the role of inducing victims to transfer money by telephone to unspecified victims, the role of inviting the head of the Tong and the e-mail card to be used for the crime, the role of transmitting the solicited passbook and the e-mail card, the role of withdrawing the money wired to the passbook, the role of withdrawing the money wired to the passbook, and the role of remitting it to the account designated by the telephone finance fraud group.
On March 22, 2016, the Defendant, at around 14:00 on March 22, 2016, sent the amount of damage under the direction of the telephone finance fraud group, made contact to Kakao x D (D) of the name-free winner of the telephone finance fraud group, which was known by the Defendant, and promised to receive KRW 10,000,000 per day when he did not transfer money to the account designated by the telephone finance fraud group by means of cash transfer and notification by the telephone finance company to another person’s personal information.
1. Fraud on April 26, 2016
A. On April 26, 2016, a member in charge of the telephone finance fraud group’s name was called the victim E by phone call from the victim E on or around April 26, 2016, and was misrepresented by the National Police Agency Cyber Investigation Team, and transferred the instant case to the investigation division by the Financial Supervisory Service, and the director in charge of the investigation.