Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The so-called telephone financing fraud (hereinafter referred to as “Ssinging”) is an international financial fraud committed by misrepresenting a State agency or a financial institution, ordering a secured bank account (hereinafter referred to as “Sing”), withdrawing the amount of damage, transferring it to another public passbook, or remitting it to an accomplice in China through a refund transfer, etc.

They are ① China’s total books (organization management of China and Korea, operation of call centers, direction of solicitation and delivery of note circulations, cash withdrawals and remittances), ② Korean total books of account (in accordance with Chinese total books of account, management and education of assistant staff in Korea, remittance, and direction of solicitation and delivery of note circulations in Korea), ③ remittance books (deliverys to Chinese remittances or money exchangeers), ④ withdrawal books (e.g. withdrawal of money deposited in passbook), ⑤ solicitation and delivery books of passbook circulations (e. delivery of passbooks to be used for committing crimes through solicitation of passbooks, goods storage, or Kwikkset Service, etc.), and each of them can be completed.

On January 17, 2018, the Defendant received a proposal to increase the transaction performance from a person who assumes the false name of B’s agent, and notified the Defendant’s corporate bank account (D) under the name of the Defendant, and promised to withdraw and deliver the money if the money was deposited into the said account without verifying the source, etc. of the money, although he could have known that the money was caused by fraud.

On January 16, 2018, an employee at the call center’s call call call call from the victim E (V, 59 years of age) to the nearest area of around 09:00 on January 16, 2018 and called F Company G on behalf of the F Company, “a loan may be repaid by an existing loan company, deposit money may be paid, and a loan may be granted up to 50 million won at the interest rate of 3.3% from the State’s policy funds.

“A false statement” shall be made and shall be made for the victim to repay the loan, deposit, deposit, and transfer cards for the loan.