A defendant shall be punished by imprisonment for a term of one year and eight months.

Punishment of the crime

The 2020 Go-Ma3507 [Attachment 207] The telephone financial fraud organization consists of a telephone call to an unspecified number of people in the Republic of Korea while operating a call center in an overseas, etc. and a false statement. It consists of "total responsibilities", "invitations", "collections", "collections transfers", or "transfers", which receive money from victims, to a borrowed account.

On March 8, 2020, the Defendant received a proposal from the “B,” a member of the “B,” a member of the “B,” which is a telephone financial fraud organization, to the effect that the Defendant would pay a daily allowance of KRW 100,000,00,00,000, if he received a cash from the designated person, and later delivered it by means of transfer without passbook to the designated account. On January 8, 2020, the Defendant was subject to the suspension of indictment on the violation of electronic financial transactions at the Incheon District Public Prosecutor’s Office’s Branch Office, and was aware of the offense during the investigation. As such, the Defendant was aware of the fact that the said “B,” the said “C,” the identity of the said “B,” the Defendant did not confirm whether the said credit information company actually runs the business, and the Defendant did not know that it was a customer who was given the said order to speak the name of several other persons, and agreed in sequence with the victims to receive damages from the victims.

[Specific criminal facts] On April 1, 2020, the person under whose name the victim was called the victim D at an unsound place and misrepresented the Franchising of E Bank employees to provide loans.

However, because the financial reputation necessary for the loan is low, a credit loan is made on the card, G card or H card.