A defendant shall be punished by imprisonment for two years.

The evidence seized by the defendant shall be confiscated as prescribed in subparagraph 1.

The defendant.

Punishment of the crime

[200 Highest 3594]

1. The organization of fraud by telephone financial fraud (one-time “scam”) is divided into two roles: a call center in China to operate the call center and to transfer money to a designated account under the pretext of lending arrangement, etc. to many and unspecified people within the Republic of Korea; a call center operator and staff of the call center to transfer money to a designated account; a “solicitation” to which the victims receive the account to be used for committing the crime of telephone financial fraud from the account holder; a personal card, etc. to be used for committing the crime from the solicitation book and directly withdraw the amount of damage or receive the amount of damage from the victim’s money from the collection book; and a “delivery” to deliver the amount of damage to the telephone financial fraud organization by collecting money from the victim.

On April 25, 2020, the Defendant: (a) received a proposal from a telephone financial fraud assistance operator who reported and contacted an advertisement “large-amount know-how” from a mobile phone F, using the term “PS Stockholm” from the telephone financial fraud assistance operator; and (b) provided that the victims will receive 3% of the damages upon receipt of payment from the victims; and (c) provided that the call center assistance operator shall deliver the victims by telephone to the victims for loan, etc.; and (d) provided that the victims shall transfer the victims to a certain place under the direction of the total liability of the telephone financial fraud organization and received cash, and then deposited them into the account designated by the total liability of the telephone financial fraud organization, or delivered it to the telephone financial fraud assistance operator.

According to the above public offering, the call center staff of the telephone financial fraud organization is called the call center staff.