A Imprisonment for three years, each of the defendants B, C, D, E, F, and G shall be punished by imprisonment for one year.

However, the defendant A.

Defendant

A On September 25, 2014, the Seoul Northern District Court sentenced A to one year and eight months of imprisonment for fraud, etc., and the above judgment became final and conclusive on December 3, 2014.

The telephone financial fraud crime consists of an organization that operates a call center in China or Korea and collects and delivers the means of electronic financial transactions, such as account, card, passwords, and other information (hereinafter referred to as the “facebook”), and an organization that leads to deposit in the above passbook, and an organization that withdraws and transfers the amount of damage deposited in the passbook.

인터넷 채팅과 카카오톡, 위쳇 등 SNS 메시지로 연락하고, 국내조직원간에는 타인명의 선불폰(이하 ‘대포폰’이라 한다)과 문자메세지, 카카오톡으로 서로 연락을 주고받으며 조직적으로 범행을 저지른다.

1. The Defendants A (one-person L) co-principal crime committed by the defrauded of the cards by the Defendants is the persons employed by the electronic call center operator, M (one-person) is the persons employed by the electronic call center operator, Defendant B (one-nameO, P), Defendant C (one name Qu, R, S), Defendant D (one name), Defendant E (one name U, V), Defendant F (one name) and Defendant G (one name X) are the persons employed by the telecommunications terminal (hereinafter referred to as “TM”).

Defendant

A provides M et al. to employees of M et al. with information text messages on loans to many unspecified persons, after sending them to them, and then providing them with large-scale telephone financial fraud organizations in the Republic of Korea and China, such as mentor, collected by the telephone to obtain loans as mentor, while taking out loans, A is a total of the organization that took money by deceiving them.

M intends to obtain cash cards or physical cards necessary for cash withdrawal from many unspecified persons through call centers, such as Defendant B and others, upon the instruction of Defendant A.