전기통신금융사기피해방지및피해금환급에관한특별법위반등
Defendants shall be punished by imprisonment for one year and six months.
The defendant A, as the case may be, Nos. 3 through 9, 13, and 14 of seized evidence.
Punishment of the crime
The Defendants conspired to take part in the telecommunications-based financial fraud crime by taking charge of withdrawing the amount of damage upon the instruction of China’s entire Chinese book D (Operation of Call Centers in China), domestic book E (Management of domestic passbook Solicitation, etc.), and then remitting it to China by taking charge of taking charge of the role of “one-time book” to transfer it to China, under the direction of China’s entire Chinese book-based financial fraud (management of domestic passbook solicitation books, withdrawal books, etc.).
On February 24, 2015, a telecommunications-based financial fraud assistance employee in the name-based financial fraud assumes the modern capital staff by calls to the victim F and misrepresenting him from the victim F, and falsely concluding that “it would make the existing one bank loan available to ordinary financial loans amounting to KRW 2 million out of KRW 8 million,” thereby receiving KRW 2 million from the victim F to the Busan bank account in the name of the loan repayment on February 27, 2015.
In the above process, the Defendants received instructions from E and confirmed whether it is possible to collect and withdraw the Busan Bank's cash card in the name of G prepared in advance, and then performed the role of notifying E that it is a cash card that can be withdrawn. The Defendants notified E of this fact to an employee in charge of telecommunications-based financial fraud in name so that the victim may deposit money into the Busan Bank's account in the name of the said G.
Since then, 2 million won was deposited from the victim, on February 27, 2015, the Defendants withdrawn 8,50,000 won out of 2 million won from the cash payment period at the foreign exchange bank at Singu-dong, Sinjin-si, and remitted it to China. From around that time to February 28, 2015, the Defendants withdrawn 6,682,00 won out of 23,132,00 won out of the total amount of damages deposited from 7 victims seven times in total, as shown in the list of crimes in the attached Table, and remitted it to China.
In this way.