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

Punishment of the crime

The organization of telephone finance fraud (hereinafter referred to as “scaming”) operates in the form of a total book, telemarket team, criminal account, and physical card solicitation and delivery book, cash withdrawal book, and delivery book. The telemarket team assumes a financial criminal investigator, the Financial Supervisory Service, a bank, a lending company, etc. to transfer money or withdraw cash to the other person’s account and deliver the withdrawal book to the victims. The cash withdrawal book is waiting at the location of the financial institution near the period of cash withdrawal by delivering the access media, such as passbook, cash card, and password connected to the above account, and is waiting to withdraw and transfer the money deposited to the said account or by sharing the role of receiving cash directly from the victims, thereby preventing fraud.

The Defendant and J, K, L, and M are the front line of the Dongcheon-dong, Gangdong-gu, Seoul. The Defendant and K, K, and K are in contact with the said Bosing staff by means of the Internet search, etc., leading to the withdrawal of cash and the transfer of the cash in contact with the said Bosing staff, or the transfer of cash directly from the injured party to the name in an influored manner. The Defendant served as the role of delivering the check card for cash withdrawal and viewing the network at the place of cash withdrawal and receipt; M is driving by siren the vehicle moving to the above place and waiting in and around the surrounding areas; L is introduced to J; and L is engaged in the function of viewing the network with M by moving the vehicle to the place of cash withdrawal and receipt.

1. In accordance with the above conspiracys by the Defendant and J and the Non-Nameed Boxes, the telecomer of the Telecom Financial Fraud Organization’s telecom from around 09:50 on March 20, 2017 to the victim N, who calls at around 09:50 on March 20, 2017, and the name bank account was connected to the crime of fraud. As such, the Defendant and the Non-Nameed Boxes’s joint crime, “I will forward to the Financial Supervisory Service employees who withdraw the entire cash from the account and send it to the Plaintiff.”