A defendant shall be punished by imprisonment for six months.

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

The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is an organization that renders loans by misrepresenting an unspecified number of victims of telephone calls to a financial institution and misrepresenting them to the employees of the financial institution, and obtains money from the victims.

The Singish organization has played its respective roles in the form of “ Call Center,” “cash delivery,” “cash delivery,” and “transfer account,” which recovers the amount of damage and transfers it to the domestic and foreign account, and is operated in the form of a thorough occupation organization in preparation for arrest.

Around May 13, 2020, the Defendant received a proposal from a person under a false name who assumes the name “B” and responded to the proposal to contact if the Defendant waits in the workplace at the workplace on a daily basis. Around May 29, 2020, the Defendant received an order from the above person under a false name to transfer the amount of KRW 9,820,30 to the account known to him and received KRW 9,820,30,000 from the above person under a false name, and received the order to transfer the cash delivered from many victims to the account, and was aware of the fact that the cash received from many victims can be the money of the victims in the singing, in accordance with the direction, he received cash from the singing victim and notified the persons under a false name to the account to inform the persons under a false name.

On May 28, 2020, the name and the name of the organization of the Bosing criminal act sending to the victim C an expression that it is possible to substitute the existing loan with the government-funded goods, and the loan procedure is normally conducted by making the victim contact possible to substitute the loan with the government-funded goods. On the same day, at around 16:50 on the same day, the form of loan, which calls the victim for the employees of the D lending company and calls for the victim for the existing loan, must be terminated by contract breach and the contract should be terminated, and if the contract is not terminated, the contract shall be reported to the D lending Board.