A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

The organization of telecommunications fraud (tentatively referred to as "scaming"), in which the Defendant participated, is involved in a crime committed by the victim while misrepresenting himself/herself with an investigative agency by exposing a phone to many unspecified domestic and foreign persons abroad, including China.

It is an organization that acquires money by means of transferring money deposited in the victim's account to the designated account under the pretext of protecting the deposit.

The above organization takes charge of the roles such as “total liability” under the overall control and leading of the crime, “cash withdrawal liability” under the provision of account to be used for the crime, “cash withdrawal liability” under the delivery of deposited amount of damage from cash withdrawal liability, and “cash collection liability” under the direction of the upper co-offenders, and “defluence of cash withdrawal or cash collection” under the direction of the higher co-offenders.

The Defendant: (a) under an instruction given by the staff members of the Washington, who used the name “C” and “D”, performed the role of monitoring the scene of cash withdrawal and transmitting cash withdrawals; and (b) receiving cash withdrawals; and (c) intended to receive cash withdrawals from cash withdrawals to a specific account; and (d) intended to receive part of the money acquired as above.

On December 12, 2017, 11:48 on December 12, 2017, the number of the personnel in charge of licensing is the Seoul Central Tamper.

(i)the opening of a safety account and the opening of a borrowed account to verify whether there are many passbooks in the name of returning from the seized goods of G daily allowances arrested at Suwon, and send money to the account to inform the Doer to prove the victim by tracking the account along with the property protection in order to verify whether they are stolen or not. The false statement is made in the name of H around 15:17 on the same day from the injured person.