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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter referred to as "scam") is operated in the form of an organization by organizing various stages, such as total liability, deception, management measures, and cash collection measures.

The researchers belonging to the deceptions shall make a false statement that they want to make a loan by misrepresenting an unspecified number of victims by making a false phone call to a financial company staff, etc., and have the victims deposit a certain amount of money in the designated account, such as commission, etc. The management staff members shall collect cash and inform the victims of the place of cash collection and the account to deposit the cash received from the victims. The management staff members belonging to the cash collection books shall withdraw the money deposited by the victims and deliver it to other cash collection books or deposit the money in the account directed by the victims. The management staff members belonging to the cash collection books shall organize the cash collection books, management books, and cash collection books, and shall act as a general management.

On August 26, 2019, the Defendant accepted a proposal to the effect that “B is an enterprise operating a hotel casino, etc. in the Philippines and Mcaro area, which assumes the responsibility of management of the telecommunications-based financial fraud organization that assumes the name of the team leader B,” and that “B would pay to casino customers 2% fees upon face of the week by transferring the amount requested for money exchange.”

On August 27, 2019, the name-based telecommunications-based financial fraud-based financial fraud-based financial fraud-based financial fraud-based on the purport that it is false to the effect that the victim did not have any intent or ability to provide a loan to the victim D at a place where the location is unknown, and even if the E bank or financial institution was not an employee of the E bank or financial institution, the victim calls the victim for a loan at low interest, and thus, the victim has the victim wired KRW 14,400,000 to E bank (G) under the name of the defendant around August 28, 2019.

After that, a person under whose name the "C head of the team" is misrepresented shall be the person under whose name the "C head of the team."