Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

The total amount of the telephone financial fraud group's name in order to plan a crime and recruit call center's inducement, management, cash withdrawal, cash collection, etc., and instruct them to commit the crime through the mobile phone call, the mobile phone Mes and the mobile phone message, and these assistants are common between the organization of occupation or the group of staff.

The call center incentive book collected the phone number established in the name of another person and sent the money to the account in the name of another person with an unspecified mobile phone number. “The purpose of the call center incentive book is to “to redeem existing loans and change to the lending of a low interest rate, to the public prosecutor’s office or the Financial Supervisory Service, by misrepresenting the victims, and by deceiving the victims according to their age, occupation, etc., and by inducing them, to transfer money from the victims; the staff management book manages and instructs the cash collection of the cash that is the cause of the Bophishing organization; the role of cash withdrawal to transfer the money to the account known to the general account; the role of the cash withdrawal book to the general account and to deliver the money to the account in the name of the victim by deceiving the victims to transfer the money to the account in the name of one’s own account; and the role of the cash withdrawal book to withdraw it in cash and deliver it to the organization designated by the total account; the cash collection book to the person designated by the total and unspecified cash collection book to transfer or withdraw cash from the cash withdrawal book to the designated.

On August 28, 2018, the name-oriented person assumes the position of B Bank staff by putting phone call to C in the phone number (D) although he does not have any intent or ability to make the loan and is not an employee of B Bank, and he assumes the existing loan to B Bank E at a point in credit of B Bank.