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

Seized evidence shall be confiscated as provided in subparagraphs 5 through 11.

The defendant is an applicant for compensation.

Punishment of the crime

The telephone finance fraud (hereinafter “Scam”) organization is an organization that induces victims by means of leakage of personal information, criminal case watch, loan standing suspicion, etc. while misrepresenting a large number of unspecified persons, etc., and by deceiving them from victims. The role of the telephone finance fraud organization is to make a false statement that the victim should transfer or withdraw money by misrepresenting himself/herself with the lower-level staff, to investigation agency or financial institution. The role of the telephone finance fraud organization is to take charge of making a false statement that the victim should transfer or withdraw money by misrepresenting himself/herself with the lower-level staff; to collect money from victims in the Republic of Korea; to collect the amount of money from victims in the Republic of Korea; to transfer money collected from the Chinese, etc. In preparation for the arrest of the investigation agency, it is operated in the form of “Kakao”, “Kaol”, “Kaol”, etc., or to use a smartphone, etc., such as “Kaol”, “Kaol”,” etc., which is difficult to track against arrest of the investigation agency.

From September 20, 2020, the Defendant, who was in charge of the “collection” role at the above Bosing Organization, and, in relation to the lending of telephone to the victim, led the victim to deception and withdraw cash to the victim and deliver it to the Defendant, the Defendant, under the direction of the victim, who was in the name of the organization that caused the singing organization, received orders from the victim through telegrams and Kakakao Stockholm messages, etc., and conspired to pay the remainder to the account known to the victims of the above money under the name of the singing organization, after receiving orders from the victim, after receiving the victim from the victim, and deducting some of the amount of damage from the victim’s money.

On September 2020, when misrepresenting E bank staff by telephone to victims D on September 1, 2020, the 2020 top 5093 top x 5093 top x x 48 million won per annum.