A defendant shall be punished by imprisonment for four months.

The total list of seized articles shall be confiscated. 2 galgals S8 flus

Criminal facts

The crime organization of telephone financial fraud (hereinafter referred to as “scaming”) consists of the following: (a) a call center that induces victims to contribute money and valuables by deceiving them into loan ice, misrepresentation of investigation agency, family abduction, etc.; (b) a means of access to which money is deposited; (c) a means of access to which money is collected from a large account; (d) a collection of a means of access connected with a collection card; (e) a withdrawal of money by using the collected card; and (e) a transfer of money from the said organization to the account managed by the said organization; or (e) a delivery of money from the withdrawn book; and (e) a delivery of money to other chief staff. In preparation for arrest and investigation, the organization is operated in the form of an organization that does not play any role other than each other; and (e) a person receives instructions by using telephone or message; and (e) a person is unable to understand each other, such as receiving instructions

On August 7, 2019, the Defendant: (a) received a proposal from an unsatisfist in Chinese name to the effect that “1,000 US$1,00 per day (which is equivalent to the monthly pay of the month of Malaysia)” from an unsatisfist in Chinese name that he/she became aware of through the SNS “SNSB” bulletin; and (b) accepted the proposal, and (c) went into the Republic of Korea through the Kimhae Airport on August 7, 2019, the Defendant was going to move into the hotel or to a designated place in accordance with the direction of the above-line telephone (or message).

1. On August 22, 2019, at around 12:00 on August 22, 2019, a person under whose name the call center was in charge of a fraud phishing organization, misrepresenting the victim C to the Seoul Central District Inspection and misrepresenting the Seoul Central District Inspection.

The Financial Supervisory Commission shall deliver money in the CC account to the staff.

The money shall be returned in the absence of a suspicion of investigation and reporting.

First of all, I will send staff of the Financial Supervisory Commission when preparing a bank.