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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 5, 6, or 7 shall be confiscated from the accused.
seizure.
Reasons
Punishment of the crime
The organization of telecommunications-based financial fraud (hereinafter “scams”) takes part in the role of the organization, such as “in having an investigation agency, financial institution, etc. communicates to an employee of the Financial Services Commission by misrepresenting them with an investigation agency, financial institution, etc., and then withdrawing money in the account because it was connected to a crime,” and “abscaming an existing loan to be repaid.” The organization commits a crime by inducing an unspecified number of victims to withdraw money from their accounts and receiving it from the account, etc. with the intent to the effect that it is committed. It is operated in the form of an organization, such as “inducam” that allows an unspecified number of victims to deliver money by telephone to a certain number of unspecified victims, and delivering money from the victim to another group or remitting money to another group of members without passbook. In preparation for the arrest of the investigation agency, it is operated in the form of an organization, such as making contact with each other by using a scamphone or mobile phone scam application.
On March 20, 2020, the Defendant conspired with the employees of the above name scaming scamscamscamscamscamscamscams in return for phone calls from many unspecified victims, and received money from them to the investigation agency, etc., and committed the fraud by obtaining money, if the victims were waiting at the promised place with cash in accordance with the direction of the officers in charge of assistance in the name of the victims, the Defendant approaching the victims, received cash from the victims, delivered it to another trillion staff, and received 3% of the money from the victims in return for receiving 3% of the money.
1. On April 9, 2020, the conciliation staff under the name of fraud against the victim E calls to the victim at an indeterminate location and represents the F Association Loan Team.
A loan may be made at low interest rate, but the existing loan shall be made to proceed with the loan.