Defendants shall be punished by imprisonment for two years.

Defendant

A Evidences 1 to 4, 20, 20.

Punishment of the crime

1. The Defendants’ co-principal

A. The members of the telephone financial fraud in the name of fraud (hereinafter “scam”) organized various stages, such as inducements, account and cash card solicitations, withdrawals, management measures, and withdrawals. The inducements: (a) misrepresentates many unspecified victims by telephone, and misrepresenting them to investigation agencies, financial institutions, etc.; and (b) have them transfer money to the solicited account as if it is necessary to take measures to protect funds; (c) have them transfer money to the solicited account by deceiving the victim as if it is urgently needed, and (d) have them transfer money to the collected account by deceiving the victim as if it is necessary to take measures to protect funds; and (d) the withdrawal management measures ordered the investors to withdraw and receive money by receiving money.

Defendant

A, on April 2020, with access to the Internet homepage C site, proposed that “I would receive 2% of the total amount of withdrawal in the event that I would receive cam cards, etc. from the Kwikset service and transfer the money deposited in the relevant financial account to the designated financial account after receiving the money deposited in the relevant financial account,” and proposed that I would take part in the criminal act together with Defendant B, the Defendants conspired to take part in the withdrawal of cam which received 2% of the amount of withdrawal in return for receiving the money deposited in the relevant financial account from the Kwikset service.”

On May 6, 2020, the personnel in charge of the name scaming was called the victim E at the French police station F slope, Seoul Southern Site G inspection, the Governor of the Financial Supervisory Service, and the number of 1 and 220 persons who are in charge of the illegal transaction.

If the principal is a victim who is not negligent, it must be proved.

There is a need to protect funds, and each bank receives a loan.

The borrowed money must enter the National Treasury.