Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence referred to in subparagraphs 1 and 4 shall be confiscated.

Punishment of the crime

The crime organization of telephone financial fraud, in which the defendant is involved, is an organization of the law that assumes the responsibility of a foreign call center office from many and unspecified persons in Korea by telephone to avoid the tracking of the investigation agency, assumes the responsibility of a financial institution, etc., and receives money by deceiving the receiver through various methods. It is operated in the form of an occupation organization in preparation for the tracking of the investigation agency.

The name-free winners (one-time total book) play the role of inducing many and unspecified persons in Korea to withdraw money and deliver money to the "cash collection book", and the defendant assumes the role of 'cash collection book' and 'cash collection book' and 'cash transfer book' to several accounts directed by the "total book" by misrepresenting the employees of financial institutions and receiving the amount of damage by misrepresenting them to the employees of financial institutions. The defendant conspired to distribute the amount acquired by committing the crime in order.

"200 Highest 328"

1. Fraud;

A. According to the aforementioned conspiracys with the victim B as above, the nameless person misrepresented the C employee by telephone to the victim at a place where it cannot be known on January 10, 2020, and made a false statement to the effect that “a loan can be made at a low interest rate if the existing loan is repaid. It is possible to deliver the existing loan to the employee dispatched by us.”

However, in fact, the accused and the defendant were not employees of financial companies, and the so-called "Singing" was thought to obtain money from the victim by using the manual.

On January 13, 2020, the person who was unaware of the name shall withdraw cash from the victim at the end of the above false statement, and induce the victim to exchange money to the E Union located in the same year, and the defendant shall move to the above location on January 13, 202 and misrepresent himself to the employees of the financial institution.