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 three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The organization of telecommunications fraud (one-time “scaming”), which operates a call center and website, is divided into two roles: “total liability” in charge of organic communications between the organization’s internal point organizations; “col center’s staff who demands money from an investigation agency, financial institution, etc.; “col center’s staff” who is provided with an account to be used for the scaming crime by misrepresenting himself/herself from an account holder; “scaming” which withdraws money from the account holder; “scams” which would directly withdraw money from the account holder; “scams” which directly withdraws money from the account holder’s receipt of personal check cards to be used for committing the crime; and “collection” which deposits money from the victims to the designated account.

On August 3, 2020, the Defendant: (a) contacted with the name influencies of telecommunications fraud organizations using the conversation called “B” and “C”; (b) under the direction of the influencies, by misrepresenting the employees of financial institutions; (c) received the victims by deceiving the victims by directly forging the victims; (d) presenting a certificate of repayment of loans prepared by forging the victims; and (e) wired the victims to a third party’s account; and (e) committed the crime by sharing the roles, and (e) conspired to acquire part of the amount remitted to the name influencies.

"200 Highest 6687"

1. On Aug. 5, 2020, the name influor of the organization of a fraudulent telecommunications financial company and the name influor of a mobile phone is sent a letter expressing the victim D to misrepresent E staff and make a loan, and the victim D who reported the false letter stating that “a loan shall be made within the limit of KRW 20 million for the purpose of supporting the national disaster” is false, and the mobile phone is used for the loan by installing a fluor case influor on the mobile phone, and the other name influor.