A Imprisonment for two years, Defendant B, and Defendant C, respectively, shall be punished by a fine of KRW 2,00,000.

1. In general, the telephone financial fraud organization of Defendant A, B, and C ordinarily commits the joint criminal acts of Defendants C is an organization which, by deceiving many unspecified persons by means of leakage of personal information, criminal litigation, and loan cruel treatment while deceiving them to investigative agencies, the Financial Supervisory Service, banks, etc., and by deceiving them of money from victims.

The role of the telephone finance fraud organization is to divide its role into a "general responsibility" in charge of organic communications between the point organizations, a " call center" in a foreign server to use the phone for the crime, a " receipt of passbook" in a recruitment of the head of the Tong to use for the crime, a " receipt of the head of the passbook" in collecting the head of the passbook to instruct the withdrawal, etc. of the amount of damage deposited in the head of the passbook, a "management account" in ordering the withdrawal, etc. of the amount of damage deposited in the head of the Tong, a "cash withdrawal and remittance account" in order to withdraw the amount of damage deposited in the head of the Tong in the Republic of Korea and transfer cash to China, and if the victim is a senior citizen who is not able to use the automated device, etc., he/she directly receives the victim and is operating in the form of a "payment account" in preparation for arrest

A. The Defendants were able to misrepresent themselves with financial institutions, such as their names and influences, call centers, solicitation books of passbooks, management books, and so on, to acquire money from many unspecified domestic victims. Defendant A intended to collect and deliver the passbooks or check cards used for committing the crime to the withdrawal and remittance books according to the orders of the management books of the name influences, and Defendant B and Defendant C intended to play the role of withdrawing and remitting the amount of damage from the passbooks or check cards delivered from the collection books of the passbooks to the designated account according to the orders of the management books of the bankbooks.

Accordingly, on January 13, 2017, Defendant A collects the check card connected to the national bank account (U) in the name of the account holder in the name of the account holder in order to make it impossible for Defendant A to collect the check card from the account holder in the name.