A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

The singishing organization consists of “total liability” that manages and operates the organization and directs the overall crime, “implementation liability” that demands a financial institution or investigation agency to deliver money by misrepresenting the actual victim and misrepresenting himself/herself with a financial institution or investigation agency through a telephone or Mesing, and “passbook solicitation” that receives money by deposit or money laundering, and “passbook solicitation” that solicits money by withdrawing direct damage by using a large account collected and then delivers it to the singishing staff, or transfers money without money to the money laundering account using personal information of many people, and “cash collection account” that manages the money laundering account, and “fund management account” that distributes money deposited in the account as designated by the total book.

On May 8, 2019, the Defendant received a proposal to the so-called “cash collection book” to the effect that “The Defendant, upon receiving a business instruction using the telegram Messensens, sent cash directly to a designated account using personal information of many customers according to the business instruction, and that “the Defendant will pay 2% of the collected cash as a fee” to the so-called “cash collection book” to the effect that “the Defendant would not be a normal one.”

On May 11, 2020, the implementation plan of the Singing Organization is to recommend the victim C to apply for a loan because it is possible to substitute loan by misrepresenting the victim C by telephoneing the victim C, and it is confirmed that the victim again assumes that the victim would apply for a loan, and that the victim applied for a loan to another financial institution without paying a "existing loan to the E-bank staff" by telephoneing the victim again, it is confirmed that the victim applied for a loan to the other financial institution. The existing loan is in full.