A Imprisonment for one year, and each of the defendants B shall be punished by a fine of two million won.

Defendant

B The above fine shall not be paid.

1. In general, Defendant A’s telephone financial fraud organization assumes a false phone call against many and unspecified persons, misrepresenting them to investigative agencies, the Financial Supervisory Service, the Korea Asset Management Corporation, banks, etc., and deceiving them by means of personal information leakage, criminal cases, and loan abuse, and then deceiving money from victims.

The role of the instant telephone finance fraud organization is divided into the “general responsibility” in charge of organic communications between the point organizations, “ Call center” in which a server is located in a foreign country and phone calls to the domestic people, “ receipt of passbooks” in which the head of the Tong is recruited to commit the crime, “management measures” in ordering the withdrawal of the amount of damage deposited in the head of the Tong, “collection measures” in which the victim is only the victim and the staff of the Financial Supervisory Service or the Korea Asset Management Corporation is misrepresented, and the role of the instant telephone finance fraud organization is operated in the form of a thorough occupation organization in preparation for arrest.

The Defendant, as the shipbuilding of Chinese nationality, was to take part in the singishing telephone fraud planned by the unoffenders as above, and E, etc. conspired in the order of the Defendant to play the role of delivering fake identification cards and fake documents necessary for misrepresenting the employees of the Financial Supervisory Service, and the Defendant to play the role of “collection measures”.

On April 21, 2017, 201.4. 14:00, 14:00, KB National Bank G agency for KB bank, who assumes that “low interest loans will be made.”

In order to achieve this, it is necessary to raise credit reputation by obtaining loans from other financial institutions.

If the Korea Asset Management Corporation that received a loan from another financial institution transfers 50 million won to the employee of the Korea Asset Management Corporation that us sent, it will immediately repay the loan to us and then will provide the loan after raising the credit rating.

The term "highly false statements" were made.

However, a person who is not a person who is not a true person was not an employee of KB National Bank, and the defendant is an employee of Korea Asset Management Corporation