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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The organization of telecommunications-based financial fraud (hereinafter “scaming”) is an organization that commits a crime by inducing an investigation agency, etc. to withdraw money in the account and deliver it to an employee of the Financial Services Commission by falsely communicating a large number of unspecified persons by telephone or other means to the effect that “the money in the account should have been distributed to the Financial Services Commission,” and takes part in the role of having a large number of unspecified victims deliver the money to another person by making a phone call, and the organization is operated in the form of an organization, such as communication, such as communication, which receives money from the victim and delivers it to another officer or transfers it to another account. In preparation for the arrest of the investigation agency, the organization is operated in the form of a “scamphone” or a mobile phone phneing case.
When the Defendant committed the fraudulent act of receiving money from an unspecified number of victims under the pretext of obtaining money by misrepresenting himself/herself to an investigation agency, etc., the Defendant was willing to perform the role of the so-called “delivery”, which is received from the victims, and sent to another assistant or remitted to another account designated by the organization of the above names, if the victims waiting in the place promised to do so by presenting the documents in the name of the Governor of the Financial Supervisory Service, which he/she received from the victims in advance, in accordance with the direction of the officer in charge of the false name, if the victims were to possess the cash and present the documents in the name of the Governor of the Financial Supervisory Service, etc., which he/she received from the victims.
1. On June 12, 2020, at the time of the morning 12, 2020, the employee representing the director belonging to the Financial Supervisory Service by telephone to the victim B, and the applicant “on June 10, 2020; and
6.11.Loan.