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

Punishment of the crime

The crime organization of telephone financial fraud (one-time “scam”) consists of a total liability planning and ordering the commission of the crime, a telephone counseling account informing the victims of the non-scam who are employed of financial institutions, and a telephone consultation account number to be deposited in writing, and a credit account number to be deposited, if paid, a cash withdrawal account is made, a cash withdrawal account from a withdrawal account and a delivery account which is deposited into the account directed by the organization members again, and an interim management account which is made to be deposited into the account managed by the organization members. It is operated in the form of a system that makes it impossible for the organization members to know their personal information by making contact using only the scam, such as the “Kakao Stockholm” of smartphones so that their personal information can not be known.

On August 2018, the Defendant: (a) received a proposal from a loan company’s staff member who was misrepresented to take advantage of the name-free scaming staff (one hundred thousand won per day when collecting loans), and consented to the proposal; (b) received money from the head of the above B division as a representative under the supervision of the National Assembly member, and then received money from the bank that instructs him/her; (c) received money; and (d) made a deposit in the account (number: D) by dividing the personal information of the person who sent the bill with a telegram by one million won by using the telegram at his/her own discretion, by dividing the personal information of the person who sent the bill to the Bank by one million won; and (d) immediately deleted after the transfer of the telegram conversation, the Defendant conspiredd him/her with the scaming staff in order with the scaming staff.

1. On August 28, 2018, when the victim E is unable to know the name of fraud by using the computer, etc., the victim E is “F association loan counseling G” by telephone to the victim E even though the fact was not a bank employee.

If a loan is made by another bank, it shall be 2.9% interest rate from the other bank.