A defendant shall be punished by imprisonment for six months.

Punishment of the crime

(2019 large group 162) The organization of the Scam crime is an organization that operates a call center in China and other foreign countries and commits a crime under the law by deceiving money to many unspecified persons by misrepresenting himself/herself with a financial institution or a person, etc. for the purpose of committing the crime. The organization is operated in the form of an organization by sharing the roles such as “inducing” that solicits many unspecified victims by telephone, etc. for the purpose of committing the crime, “passbook solicitation” that solicits a large number of unspecified victims by means of telephone, etc., “passbook solicitation” that solicits a large number of unspecified victims to commit the crime, “passbook” that withdraws and delivers the cash deposited in the large passbook, etc., “passbook collection” and “transfer books” that manage them, and “total books that plan and instruct the overall

On September 6, 2018, the Defendant: (a) received a proposal from a person who was unable to receive the name (i.e., “B leader” and “C director”; (b) sought to take charge of a casino exchange business in an overseas country; and (c) want to take charge of a domestic money exchange business in Korea, and (b) want to take charge of a money exchange business in the Republic of Korea; (c) agreed to accept the proposal, and (d) agreed to collect money from another person who was unable to receive the statement from another person and transfer the money to the account designated by the said person who was unable to receive the statement.

However, the defendant was suspected of not simple money exchange business due to the excessive amount of benefits and the maximum amount of remittance, even though the above date was carried out under the close direction relationship between the above person in the name of the defendant and the defendant. Nevertheless, in order to impose fees, the defendant collected money from the bank and remitted it to the above person in the process of transferring it to the bank, and the above person in the name of the defendant in the process of collecting the money."