A defendant shall be punished by imprisonment for one year.

Punishment of the crime

The telecommunications financing fraud organization of the 2018 Highest 839, operated a call center in China and other foreign countries, which committed a crime under the law of receiving money from many unspecified people by misrepresenting a financial institution or investigative agency or by kidnapping his/her family. It is operated in the form of an organization by sharing the roles of the organization by sharing the roles such as “induction” that solicits many unspecified victims by telephone, etc. to commit the crime, “induction” that solicits them to commit the crime by telephone, etc. (hereinafter “induction”). “induction solicitation” that solicits a large number of unspecified victims to commit the crime, “induction solicitation” that solicits a large number of unspecified victims to be used in the crime, “induction solicitation” that withdraws and delivers cash deposited in the presidential passbook, and “induction” that plans and instructs the crime.

On February 2, 2018, the Defendant: (a) consulted with C to receive KRW 150,00 per day in return; (b) agreed with C to receive KRW 150,000 per day in return; (c) received a written message to recruit money from the end of the month; and (d) received a cash withdrawn according to C’s instructions, and then transferred it to another person’s account.

A person who is not aware of the name of the telecommunications financial fraud organization has made a resolution to defraud the victims by misrepresenting the investigative agency, deceiving the victims as if they were arrested or demanding money by pretending their families, etc. to divide the roles of each person's incentive, counselor, solicitation of passbooks and withdrawals, and the defendant also conspired in order to commit phishing crimes by transmitting the money deposited by the victims to the telecommunications financial fraud organization or monitoring the situation of the place of withdrawal by receiving the money deposited by the victims.

A person whose name is not known to serve as a counselor for the fraud of telecommunications financial organizations shall be on March 12, 2018.