A defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime by means of receiving money directly from victims or receiving money from victims by using a telephone to a large number of unspecified victims, or by receiving money from victims by using a pre-deposited account, etc. under the pretext that it is necessary to allow them to get a loan by leaving a phone to an unspecified number of victims, and is operated in the form of an organization, such as using a call center, withdrawal of money from a large number of victims, receipt of money from victims, receipt of money from a pre-deposited account, etc. In response to the arrest of victims, each role is divided into a call center, receipt of money from a large number of unspecified victims, receipt of money from a large number of victims, receipt of money from a large number of victims, receipt of money from a large number of victims, receipt of money from a large amount of victims, receipt of money, receipt of money from a large amount of victims

On July 2018, the Defendant issued a proposal to the effect that “the Defendant would pay 1% of the daily allowances and the amount of money for the transfer of money by receiving cash,” from the staff of the Singing in the name of the Defendant, and accordingly, the Defendant would follow the instructions of the Singing organization, knowing that the money which the Defendant would have to collect may be the money of the victims, and thereafter, the Defendant would follow the instructions of the Singing organization. From that time, the Defendant received money from the victims and deposited the account without using the money pursuant to the instructions of the Singing organization.

On August 29, 2018, the members of the Bophishing organization, who were named in the name of the member of the Bophishing organization, misrepresented the staff of the settlement agency, police officer, inspection, etc., and made a telephone call to the victim B by the phone.

The personal information leakage of bank employees has opened a bank account in the name of the party and the funds related to gambling have been deposited.

The Financial Supervisory Service, etc.