A defendant shall be punished by imprisonment for two years.

Seized evidence shall be confiscated from the accused.

Punishment of the crime

1. On April 2019, the Defendant: (a) made a false statement that the Defendant, along with the name and weak person (so-called “scaming”), who is an organization of telephone financial fraud (so-called “scaming”; (b) obtained a cash card or physical card from the victims to be used for a financial fraud crime; and (c) received a cash card or physical card connected with another passbook; (d) received money from the victims; (c) received money from the victims to the account designated by the victims using personal information acquired illegally; and (d) received money from an unspecified number of unspecified persons through a financial fraud crime; (d) the Defendant instructed an unspecified number of unspecified persons to receive money from a call center; (e) instructed an unspecified number of accounts to collect money from the account to be used for the crime; and (e) instructed the victim to withdraw money deposited in the account; and (e) withdrawn money from the account from the account to the account to the account, and (e) led the Defendant to take the role of the victim’s money deposited in the account to the account and withdraw money from the account.

On May 29, 2019, the so-called “chief of the prosecutor’s office” was falsely called as “the victim F by phone calls to the victim F and “the head of the prosecutor’s office” and “the victim would collect money from another head of a Tong as soon as possible in order to protect the victim’s money because the head of a passbook was used for a financial fraud crime, and send cash cards to the customer door-to-door bus carriages.” The victim is connected to the G association account in the victim’s name.