사기등
Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.
However, for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
1. Defendant A
A. The fraudulent financial fraud organization deceivings an unspecified number of unspecified persons by means of personal information leakage, criminal case watch, loan felling, etc. while putting a telephone call at hand, misrepresenting an investigation agency, the Financial Supervisory Service, a bank, etc., and then deceivings money from victims. The role of the telephone financial fraud organization is the "total liability" in which the victims are in charge of organic communication between the point organizations, " call center" in a foreign server, " receipt of passbooks" in a domestic phone, " receipt of passbooks" in order to encourage domestic people to commit a crime, "management liability" in ordering the withdrawal, etc. of the damage amount deposited in the passbook, "cash withdrawal measures" in Korea, "cash withdrawal measures" in which the victim collects and transfers the withdrawn cash to China, and the victim received money directly from the designated site and received money from the victim, and the role of the telephone financial fraud organization is in the form of face-to-face and face-face communication in preparation for the recent operation of the system.
On December 2, 2017, the Defendant: (a) received money from a person who was unaware of the name “E” that he/she became aware of through D at the Seocho-si, Masan-si, and obtained money from the Financial Supervisory Service; (b) obtained the proposal, and subsequently, (c) obtained the proposal, and agreed to obtain 5% of the amount of money; and (d) conspired in sequence with the Defendant, by taking part in the role of “passing” and by taking delivery of the amount of direct damage to the victim of the phishing fraud; and (c) obtained the delivery of the amount of damage and remitting the amount of damage to other accomplices, such as the total amount of money, to share the role of “transfer” and distribute the
On December 19, 2017, a name-free person who calls the victim C to misrepresentate the inspection of the Seoul Central District Public Prosecutor's Office, and assumes the name of the victim.