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

Seized evidence 2 shall be confiscated.

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter referred to as "scam") is operated in the form of an organization by organizing various stages of steps, such as total liability, deception, management measures, and cash collection measures. The investigators belonging to the deceptions shall make an unspecified number of victims, who wish to make a loan by misrepresenting himself/herself to a financial company staff, investigative agency, etc., or by misrepresenting himself/herself, or have been involved in a case, and have the victims deposit a certain amount of money into the account designated by the deceptions. The clerks belonging to the management measures shall inform the victims of the place of cash collection and the account to be deposited by the victims, etc., and the researchers belonging to the cash collection measures shall withdraw the money deposited by the victims under the direction of the management measures, and deliver or deposit the money in the account of other cash collection measures, management measures, cash collection measures, organization, and management measures.

On February 2, 2019, the Defendant: (a) received an online site “B” advertisement to invite employees to deliver documents to the public agencies of the government offices; and (b) received a proposal from the Defendant to the effect that “to give 5-1,50,000 won according to the amount of money that would be paid if cash would be paid in accordance with the direction of the public agencies of telecommunications-based financial fraud by communicating to the name-based financial fraud-based financial fraud holders,

On or around March 18, 2019, a name-based person who is liable for deception of telephone financial fraud refers to a false statement, such as "in order to proceed with a loan, he/she shall reimburse part of the existing loan" by telephone call to the victim C, and misrepresenting the victim C to pay 12 million won to the F Bank Account (G) in the name of E on the same day, and then, the victim shall withdraw it in cash to E who is the nominal owner of the above account and make it known to the victim, and the defendant is a person who has failed to receive the name at that time.