A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[Criminal Power] On April 8, 2020, the Defendant appealed from the Suwon District Court for one year, who was sentenced to imprisonment for fraud, etc. and is currently pending in the same court.

【Criminal Facts】

The telephone financial fraud organization (one-time “Sing”) is operated in the form of an organization that leads an unspecified number of people to be exposed to telephone calls, misrepresentation of state agencies such as the Financial Services Commission, and take measures to prevent the divulgence of the victim’s financial transaction information, which led the victim to withdraw money, and received and take the money. The organization of Bosing takes part in the role of managing the cash collection measures and cash collection measures that are delivered by the victim to the unspecified number of unspecified victims, including call centers, cash collection measures that are delivered by the victim, and cash collection measures that are difficult to trace by the investigative agency in preparation for arrest.

On September 2019, the Defendant reported the job seeking advertisements through the Internet site and made contact to the staff of the Singingishing, and proposed that the staff of the Defendant shall be employed by the Construction Company if he/she “if he/she has committed an act of remitting money from the people to the account designated by collecting money from them, he/she shall also be employed by the Construction Company.” In response, the Defendant recruited the Defendant with the name of the Singishing staff to play the role of collecting cash in response to the proposal.

On October 7, 2019, in accordance with the above public offering, the employee in charge of the name singinginging shall call the victim G to the victim G in an irregular place on October 7, 2019 and misrepresent the Seoul Central District Inspection in the name of the Seoul Central District Inspection.

If a loan is made by applying for a loan under the name of the party, the loan shall be all.