A defendant shall be punished by imprisonment for not more than ten months.

One cell phone that has been seized shall be confiscated.

Punishment of the crime

The telephone financial fraud organization deceiving victims to an investigation agency or the Governor of the Financial Supervisory Service, loan ice, family abduction, leakage of personal information, etc. against an unspecified number of victims in Korea using the Internet phone or any other area where it is difficult to track the victims, and it is an organization that commits a crime under the method of “scambing” by inducing victims to transfer money to the account under its management or deposit without passbook, or receiving money from the victims, or by receiving money from the victims, and takes charge of the crime, it is an organization that administers the whole crime and manages internal investigators under the overall direction of the crime, manages the internal investigators, and educates and instructs them to take charge of the method of deceiving and collecting cash, etc., and delivers them to the unspecified number of victims by misrepresenting the government agencies, etc., and takes charge of “one cash financing,” and “one cash financing, etc., collecting and distributing to the account,” and “one cash financing,” and “one cash financing, etc., taking charge of collecting and distributing to the account,” and the Defendant plays a role of “one cash financing staff member from the account or two books, etc.”

1. On October 16, 2020, the telephone financing brokerage staff in the name of the crime against the victim D are called the victim D by telephone at the victim D at a low interest rate, and “to be able to substitute a loan at a low interest rate.”