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

Punishment of the crime

The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime by means of receiving money directly from victims or receiving money from victims by using a telephone to a large number of unspecified victims, or by receiving money from victims by using a pre-deposited “passbook,” under the pretext that it is necessary to confirm the relationship with a crime. Each role is shared by a call center, withdrawal of money, withdrawal of money damage, transfer of money to a domestic or foreign account, receipt of order, etc. The organization is operated in the form of a “scamphone,” which is difficult to track by the investigative agency in preparation for arrest.

On April 20, 2020, the Defendant contacted with a member of the staff of the telephone financial fraud (the so-called “Singing”) (the so-called “B”) in order to receive direct damage amount from the victims of the crime of telephone financial fraud according to the instructions of the person without the name. Of these, the Defendant conspireds with the person with the name of the victim to transfer the remainder, excluding the Defendant’s fee, to the account designated by the person without the name.

1. On April 6, 2020, the name influor of the victim C, who is the cause of the organization of fraud fraud fraud with the victim C, was made by phone call to the victim C, misrepresenting the D bank staff, misrepresenting him, and making a loan contract by false words, such as “it is possible to lend money to the victim or ordinary people,” and then called the victim again through another name influorial organization and misrepresenting the E employee, and making a loan contract to the victim that “the party should not obtain any other loan previously,” and it is a violation of the Financial Transactions Act since it applied for a loan at any other place.

All existing loans shall be paid in cash.