A defendant shall be punished by imprisonment for not less than three years and six months.

Seized evidence 1 shall be forfeited from the accused.

The defendant.

Punishment of the crime

The crime of “Scaming” (hereinafter “Scaming”) committed by telephone financing fraud (hereinafter “Scam”) takes the role of “involving victims by making phone calls to an unspecified number of victims,” such as inducements, management books, cash collection books, transfer books, etc., and “to give low-interest loans when repaying existing loans,” which attracts victims to deliver cash collection books, which are subordinate to the above fraud group’s subordinate organs, to the victims so that they may deliver the said books to the victims. The act of “management books,” which functionally manage subordinate employees, such as ordering their employees to commit specific crimes, and the victim at a place designated by the management books, and then collecting and delivering the money by cash collection books, etc. after receiving the money from the victims from the victim.”

On September 20, 2020, the Defendant, through a job offering advertisement place, conspiredd to take part in the so-called “cash collection” of the so-called “book,” in which the Defendant received KRW 1.50,00 per case from the victim’s bank in return for the payment of cash to the account designated by the singing organization, in case where the singing organization misrepresented to a financial institution and was waiting for an unspecified number of victims to commit the singing organization to commit the singing, making the singing organization to commit the singing to an unspecified number of victims, by misrepresenting the financial institution.

1. On September 14, 2020, at around 16:59 on September 14, 2020, the victim E calls to the victim E to misrepresentate the F Bank staff and provide loan counseling, and the victim calls to the victim again for the defective application for a loan of KRW 60 million in the amount of KRW 12 million.