The punishment of the accused shall be eight months by imprisonment.

Punishment of the crime

A person whose name is unknown has been operated a telephone financial fraud organization by misrepresenting the employees, etc. of a lending company to a large number of unspecified victims in a place where it is not known.

On October 2018, the Defendant, upon receiving a proposal from an employee who is unable to know the name of the telephone financial fraud organization, proposed that he will recruit staff members to engage in the business of collecting money, and offer KRW 100,000 per day including meal services, etc., with the knowledge that he/she is an employee of the Bosing, agreed to do so, and then, he/she would receive money from the member of the organization by way of receiving money from the member of the organization to the account directed by the member of the organization, and then, to receive money from the member of the organization.

1. On November 27, 2018, a conciliation staff member who was unable to know the name prior to the fraudulent aiding and abetting the victim B at a place where it is unknown around November 27, 2018, called “a loan may be set up,” and “a loan may be set up in advance, and a loan already used shall be partially repaid, and as the victim’s ordinary point is not good, it shall be set first at the deposit amount,” and then, he/she wired KRW 2,50,000 from the victim to the D account (E) in the name of C around November 29, 2018.

On November 29, 2018, the Defendant: (a) around 12:37 on November 29, 2018, delivered C, the nominal owner of the account before the G convenience store located in Hongcheon-gun F, Hongcheon-gun, and transferred the amount of KRW 2.55,00,00 to the I Bank account in the name of the Fund in the name of the management director of the Fund.

As a result, the defendant assisted the criminal act of fraud of those who are not aware of the name of the Bosing staff by facilitating the criminal act of acquiring money from the victim.

2. A conciliation staff member whose name is unknown prior to the fraud assistance with respect to the victim K shall make a phone call to the victim K at a place where it is unknown at the time of November 27, 2018.