A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

1. The organization of fraud aiding and abetting fraud (one-time “scaming”) is divided into two roles: (a) the call center in China is operated in order to transfer money to a designated account by misrepresenting the investigation agency, financial institution, etc. to an investigation agency, and an unspecified number of unspecified persons within the Republic of Korea; (b) the call center’s staff who misrepresented the victims into a designated account to transfer money to a designated account; (c) the call center’s staff who received the account to be used for committing a scaming from the account holder; and (d) the account received from the account holder; (c) the victims’ remittance money to the designated account; and (d) the account from the account holder; and (e) the account holder withdraws the amount of damage from the receipt; and (e) the account holder directly withdraws or delivers the amount of damage to the other withdrawal; and (e) the receipt of the amount of damage from the victims to the designated account.

The Defendant collected a check card connected to the account in which the amount of damage was deposited after receiving a contact from the above in return for the withdrawal of the deposited amount and the withdrawal and delivery of the deposited amount to the account designated by the unclaimed recipient of the name, and carried out the crime by using BD “C”, “D”, “E”, “E”, and the mobile phone number “F” as the member of the Bosing Organization. The Defendant collected the check card connected with the account in which the amount of damage was deposited, and then carried out the crime by sharing the roles in the order of the withdrawal and delivery.

On March 2019, the Defendant, via the Internet, proposed that “I would like to pay 2% of the amount of remittance on a daily basis to the designated account by withdrawing the check card connected to the account deposited with the money, and then withdrawing the money deposited into the designated account,” and paying the money to the designated account,” with the knowledge that it is not a legitimate one.