A defendant shall be punished by imprisonment for six months.

Punishment of the crime

The telephone financial fraud criminal organization of 2020 large group 4203 consists of a foreign call center in the form of an organization that plans and instructs a crime to be committed by many unspecified general telephone and mobile phone subscribers of the Republic of Korea through the Internet, etc. through the Internet, misrepresentation of the staff of an investigation agency and financial institution, etc., by directly receiving money from victims or by account transfer, etc., which is composed of a total amount of money, a call book that assumes an investigation agency, financial institution, etc., and makes a false call to victims, a remittance book that transfers the amount of money obtained, a remittance book that transmits the amount of money to the victims such as the total amount of money fraud, a delivery that delivers the amount of money acquired to victims to the remittance book, a delivery that directly receives cash from victims, and a collection book or withdrawal book that directly receives cash from victims.

On March 10, 2020, the Defendant, upon receiving a proposal from “B” from “C” the total liability of the telephone financial fraud criminal organization (one name “C”) that assumes a false name as “B”, intended to play the role of the so-called “collection and remittance liability” by accepting the proposal, “in case of making deposits without passbook in an account given within cash at a place directed by him/her, compensating expenses, such as transportation expenses, and holding the amount of KRW 150,000 per day at the expense of receiving money.”

On March 25, 2020, the call center staff under the name in the telephone financial fraud criminal organization misrepresented the victim D with telephone calls to make a loan by 4.2% per annum if the existing G and H loans are paid first in full, and up to 75 million won per annum. It led the victim to withdraw the existing loan in cash and make it possible for us to withdraw the cash.

I assumes the H staff in the front of Gangseo-gu Seoul Metropolitan Government J around 14:10 on March 24, 2020.