A defendant shall be punished by imprisonment for two years.

Samsung Tgal ju City J4 Plus 1 Government Prosecutors' Office, which was seized.

Punishment of the crime

The 'Fact that is commonly applied to all crimes' organization of telephone financial fraud (one-time phishing') is an organization that deceiving people by means of sending calls or sending text messages to many unspecified persons through the call center in Korea and abroad by misrepresenting the employees, etc. of financial institutions, and by receiving money from victims through pre-sponsing funds and remittances through pre-sponsing funds and remittances. The non-sponsor (one-time phish conversation c) is an employee of the above organization.

On December 13, 2019, the Defendant accepted the proposal from the above person’s name in mind to the effect that “the Defendant would recover the loan and pay 1% of the recovered amount and the monthly allowances to the basic salary of KRW 7-100,000 per day to the account designated by us,” and was willing to assist the Defendant in committing the crime of telephone financial fraud of the above organization by means of receiving allowances after returning to the country in accordance with the instructions of the person who has failed to receive the name and collecting cash, and then depositing it to the designated account and receiving the allowances.”

Around January 9, 2020, the above person under whose name the victim was named “20 high-class 489,” said person falsely assumes an E bank staff member by phone call from the victim D, and falsely assumes a loan to the victim at an interest rate of 6.9%.” After allowing the victim to set up a flusium, the victim misrepresented the FF staff who had been an existing loan of the victim by telephone to the victim on the following day, and said person was in violation of the contract by misrepresenting the victim as “a loan of 10 million won is a case of loss of interest due to a loan granted at another place, even if she received the flus test loan from the victim.” Accordingly, the loan was paid to flusent employees at this point.”

On January 17:28, 2020, the Defendant received the victim’s false statement at the end of the building H Dong at the Government-si around 17:28 on January 10, 2020, or KRW 4 million in cash from the victim, and then the Defendant was to be a citizen of the same City.