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 telephone financial fraud (one-time “scaming”) organization is an organization that deceives an unspecified number of unspecified persons by deceiving the victim by means of using personal information leakage, criminal case watch, loan flusing, etc. while misrepresenting the victim’s personnel, etc., and then deceivings money from the victim. The role of the telephone financial fraud organization is an organization that uses smartphone cams such as “camscam” in which the victim assumes an organic contact with lower-tier staff members, “camscams” in which the victim should transfer or withdraw money by misrepresenting himself/herself with the investigation agency or the financial institution by telephone. The role of the telephone financial fraud organization is divided into “nets,” “cash collection” in which the victim collects the amount of damage domestically, “cash collection” in which the cash collection book is collected from the victim and transfers money to China, etc. In preparation for the arrest of the investigation agency, it is operated in the form of using “caro” and “comgram gramg”.

The Defendant, as a person in charge of the aforementioned “collection book” in the Bosing Organization, was aware of the victim in connection with the lending of money by telephone, and, if the Defendant said that he would withdraw cash to the victim and deliver it to the Defendant, the Defendant conspired in order to receive instructions from the victim through telegrams and the Kakakao Stockholm messages, etc., which are the cause of the organization of Bosing, and receive instructions from the victim, and then receive the victim from the victim, deducts some of the amount of damage from the victim as allowances, and remits the remainder to the account informing the victim of the fact that the victim was unaware of his name.

1. On August 20, 2020, the personnel in charge of deceptioning false names are called the victim D by telephone to the maximum extent of KRW 39 million with government policy funds.