A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

1. An organization of fraud, loan fraud, telephone financial fraud, etc. (hereinafter “scaming organization”) is an organization that receives money from an unspecified number of victims via telephone to an account under another person’s name (hereinafter “scambook”) with which victims are invited by deceiving them by fraud, and then withdraws money.

The organization is operating in the form of an organization such as a call center, a “passbook solicitation” that solicits many unspecified victims to use in committing a crime, a “passbook solicitation” that solicits cash deposited in a large passbook, a “passbook” that withdraws cash deposited in a large passbook, and a “transfer account,” etc. In preparation for arresting victims, the organization is operating in the form of an organization, such as communicating one another by using a “telphone,” which is difficult to trace by an investigative agency in preparation for arrest.

On February 10, 2015, the Defendant proposed that, “E” store for Defendant’s operation in Goyang-si, “E” through the Internet “Swikset-si” advertisement, the Defendant would be in charge of an “occoming”, and that, upon receipt of a proposal, the Defendant would give KRW 400,000 per week of sending cash and passbook, card, etc. that have been withdrawn and withdrawn money from his account with e-mail cards, and that, even though the said withdrawal was known that the money was related to the scaming fraud, the Defendant would knowingly withdraw the amount of damage caused by the victims deposited in the scambling account using cash cards, etc. connected to the scambling account and deliver it to the scambling employees, and the Defendant would have the victims’ money deposited in the scam under the direction of the scambling employee.