A defendant shall be punished by imprisonment for a term of one year and four months.

Punishment of the crime

Financial fraud (hereinafter “Singing”) organization of telephone conversations 2019No3497 (hereinafter “Singing”) carries money from victims by means of telephone, etc., with a system consisting of inducements to transfer money by deceiving victims, total withdrawals of transferred money, and withdrawals of money from a financial institution’s cash payment instruments, or withdrawals of money from a financial institution’s cash transfer from the victims to a Bosing organization.

On August 22, 2018, when the Defendant knew of virtual currency, which was known through the Internet site, during job-seeking activities, through the name influence C, a company “B” to which the accident occurred, and the name influences, notified the Defendant of the amount to be collected, the Defendant: (a) transferred the money to the relevant place and received the money from the victims of Bophishing; and (b) ordered the victims of Bophishing to withdraw the money; and (c) was paid the maximum amount of 200,000 won and expenses separately required; and (d) during the search process, the Defendant did not have the money by a bitco company, “B,” the name influencing party’s name and telephone number; (b) without notifying the victims’ names and telephone numbers to the customers of the bitco company; and (c) notified the Defendant of the money to receive the money by fraud by using the name in order to make it known that the Defendant deposited the money with the organization’s name in which the money was actually managed.

On December 6, 2018, the person who was named in the name of "E Bank" is the F agency of "E Bank" by telephone to victims D.

If the existing loan of KRW 12 million is immediately repaid, the existing loan shall be refunded at a low interest rate of KRW 7.2% up to KRW 45 million.