A defendant shall be punished by imprisonment for six months.

Punishment of the crime

The crime organization of telephone finance fraud (hereinafter referred to as "scaming") takes part in the role of transferring money to a financial institution or investigative agency by making a victim contact with an unspecified number of victims, and falsely take part in the transfer of money to an account collected in advance by deceiving them (hereinafter referred to as "one-time passbook account"), or having a victim keep money at a certain place, and committing the crime by holding it in a manner such as holding it. It is operated in the form of an organization using a mobile phone case such as "induction", "induction", "induction", "induction", "inducing or collecting money transferred or stored," "induction of money transferred or stored," or "transfer of money received from the book to another account." In preparation for arresting an investigative agency, it is operated in the form of an organization using a mobile phone distribution case such as "C", "S", etc., or "S.".

On April 2018, the Defendant: (a) received a proposal from a singishing staff member who contacted the Defendant’s cell phone with the Defendant’s cell phone, stating that “The Defendant would transfer money deposited in the account opened in the Defendant’s name to another account that deals with virtual currency; and (b) would pay KRW 800,000 as a face-to-face allowance to the Defendant’s account in accordance with the instructions of the persons without the name, to withdraw the deposit and transfer money to the account designated in the name of the said person; and (c) notified the Defendant of the account number (U) of the T account opened in the name of the said person with the name of the said person.

Han-Name Telecommunications Finance Operator(hereinafter "VF") was not an employee of T Bank and did not have intent or ability to provide loans to the victim W, the victim on April 4, 2018.