A defendant shall be punished by imprisonment for six months.

Punishment of the crime

[Public Offering Relations] The Telecommunications Financial Fraud Organization (hereinafter “Scaming Organization”) called a phone call that represents a financial institution to an unspecified number of victims and provides a substitute loan at a low interest rate, and then, (a) deposited loans shall withdraw loans in cash and deliver them to the employees to recover claims by deceiving victims that “the financial law violations have occurred, and thus, shall withdraw the loans in cash and deliver them to the employees to recover claims.” It is operated in the form of organization by using a so-called “scaming,” which was received by the victims to make a cash withdrawal for the payment of existing loans. The organization is an organization that commits a crime by using a so-called “scaming.” A call center that receives cash from the victims to an unspecified number of victims. In preparation for arrest, it is operated in the form of an organization by using a “scamphone, etc.” in which it is difficult to trace an investigative agency or using a “scam, etc.” in a mobile phone, etc.

On February 20, 2020, the Defendant received a proposal from the “F Director” (hereinafter “E”) to the effect that “E”-related notice from the personnel engaging in phishing (hereinafter “F Director”) to “E,” and conspired with the F Director, etc. to serve as “F Director,” to receive instructions from the staff engaging in phishing, such as “F Director,” through “teg” and to transfer money from the victims.

【Criminal Facts】

On February 24, 2020, the personnel in the name-disscing operations called the victim Q Q to “a loan may be made on good terms and conditions,” and called again after the locking, stating that “An existing loan has been made and its existing loan has to be repaid first because it has violated the terms and conditions.”