A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

In operating the call center at a place where it is not known to the person with no name, the person with no name is operating a telephone financial fraud organization, which is an organization of fraud crime to receive money from the victims by calls to unspecified victims and misrepresenting them to financial institutions, investigative agencies, etc.

On August 9, 2016, the Defendant sought a person who is a concurrently imported business entity from the name of the above telephone finance fraud organization and who is a concurrently imported business entity.

“Along with the text message to the purport, the victims agreed to take the role of remitting money from the person who withdrawn the remitted money from the victim to the place where the members instructed to receive the said money on the condition that one percent of the remittance would be paid as commission, and thus, the victims and the aforementioned telephone financial fraud officers would receive money from unspecified victims.

On August 26, 2016, the call center of the above telephone finance fraud organization could call the victim D to set the interest rate of 2% by misrepresenting the credit rating.

In order to raise credit rating, it shall be immediately repaid after receiving a loan.

“A false statement was made to the effect that “The victim, at around 12:56 on the same day, remitted 31 million won from SBI Savings Bank to E’s account (F). The Defendant: (a) had withdrawn the money transferred at the 363 parking lot of Han Bank’s coal branch in Suwon-ro, Suwon-si; and (b) had withdrawn the money transferred at the 363 parking lot of Han Bank’s coal branch in Suwon-ro.

E received 15 million won in cash from E, and remitted this to the account he instructs by contact with the aforementioned telephone financial fraud assistance staff.

According to the foregoing mothers, the Defendant was given a total of KRW 137 million from the victims by the same eight times in the same manner as the list of crimes in the attached Table, from around that time to August 31, 2016.

In this respect, the Defendant committed the above telephone financing fraud.