A defendant shall be punished by imprisonment for two years.

Seized evidence 1 or 2 shall be confiscated.

Punishment of the crime

The telephone financial fraud organization of 2019No. 2589 (hereinafter “Scaming”) plays a role in sending money to a designated account in the operation of the call center in China with the intention that it will transfer money to a certain number of unspecified people within the Republic of Korea under the pretext of lending arrangement, etc., by using the call center’s staff or loan, etc., to which victims receive money from the account holder to be used for the crime of telephone financial fraud from the account holder; directly withdrawing or delivering money from the solicitation book to another account; the victim’s money to the designated account; the victim’s money transfer to the designated account; the victim’s money transfer was shared by the victim’s “book” or “reception of money and valuables, etc.; and the victim’s money and valuables, etc., without being aware of the victim’s physical size or transfer of money and valuables through the victim’s consent or transfer of money and valuables to the victim’s account. Meanwhile, the victim’s consent or transfer of money and valuables to the victim’s designated account without being given the victim’s physical size or transfer program.

The defendant is a foreigner of Chinese nationality who entered the Republic of Korea as a short-term visit, and is currently residing in the Republic of Korea as a sojourn status for visiting employment.

From December 2018, the Defendant’s above.