Defendant shall be punished by imprisonment for a term of one year and six months.

Punishment of the crime

[Presumption Facts] The so-called telephone financing fraud (hereinafter “Sscam”) is an international financial fraud crime that assumes a false state agency or financial institution, causes a government agency or financial institution to transfer money to a secured bank account (hereinafter “Scam”), withdraws the amount of damage, transfers it to another bank passbook, or transfers it to Chinese accomplices through a transfer of money, etc.

They are ① China’s total books (organization management of China and Korea, operation of call centers, direction of solicitation and delivery of note circulations, cash withdrawals and remittances), ② Korean total books of account (in accordance with Chinese total books of account, management and education of assistant staff in Korea, remittance, and direction of solicitation and delivery of note circulations in Korea), ③ remittance books (deliverys to Chinese remittances or money exchangeers), ④ withdrawal books (e.g. withdrawal of money deposited in passbook), ⑤ solicitation and delivery books of passbook circulations (e. delivery of passbooks to be used for committing crimes through solicitation of passbooks, goods storage, or Kwikkset Service, etc.), and each of them can be completed.

On March 20, 2018, the Defendant: “Around March 20, 2018, 2018, 3561,” through Internet Job Brokerage Brokerage Company B, the Defendant was willing to play a role in withdrawing and remitting the money without verifying the source, etc. of the money, even though he was aware that the said amount was the amount of fraud damage.”

On March 22, 2018, an employee at the call center of the above Bosing Center from the name and non-name of the Organization for the Washington was called the P Bank staff by telephone to the victim OR, and acquired the damaged money through deceptioning the victim as stated in the attached list of crimes by deceiving the victim, such as the list of crimes, on several occasions, and around April 5, 2018.