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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is an organization that commits a crime by the so-called “scaming,” which takes advantage of the false words such as “the victims have come to a name account and have come to the occurrence of the second damage,” and refers to the organization that takes charge of the crime by taking advantage of the false words such as “the withdrawal of money in order to prevent the second damage due to the occurrence of the victims,” and is operated in the form of an organization by taking part in each of the roles, such as “ Call Center,” “the call center,” and “measures for delivery,” which recovers and delivers the money withdrawn by the victims to many unspecified victims.
The Defendant received a proposal from a Chinese-style Scingman to “B” message, telephone call, and pay incentives if the Defendant deposits money in the account or method designated by the internal government after collecting cash from the Chinese-style Scingman’s staff. The Defendant accepted the proposal and had him/her play the role of “delivery”.
1. On November 5, 2018, an employee in charge of deceptioning the victim’s name in distress (the victim’s name in 1976) made false statements to the public prosecutor of the Seoul Central District Public Prosecutor’s Office, the investigator, and the “D sent by the C head of the C head of the team,” by phoneing the victim to the victim, and by misrepresenting the victim.
On the same day, at around 14:26 of the same day, the Defendant: (a) carried out “F” in front of the Defendant’s “F” located in Seongdong-gu Seoul E branch; (b) received a cash amount of KRW 9 million from the victim; and (c) deposited the remainder, excluding the Defendant’s incentives of KRW 200,000,000,000,000,000 from the victim, into a bank account designated by the U.S. personnel of the U.S.; and (d) deposited the remainder into the account designated by the U.S. operating personnel of the U.
Then, the non-titled personnel shall withdraw cash from the victim at the same non-place on the same day.