Defendant

A Imprisonment with prison labor for two years, and for one year and two months, respectively.

No. 1 to 12 of the seized evidence.

Punishment of the crime

"2018 Highest 2224"

1. Defendant A

A. The fraudulent financial fraud organization is composed of several unspecified persons by deceiving them by means of personal information leakage, criminal case watch, loan suspicion, etc., by putting a telephone call on the part of them, misrepresenting an investigation agency, the Financial Supervisory Service, bank, etc., and then deceiving them from victims. The role of the telephone financial fraud organization is that it is operated in the form of a smartphone by using a 'total liability' which takes charge of organic communication between the point organizations, ' call center' which takes charge of organic communication between the point organizations, ' call center' which takes charge of telephone, ' receipt of passbook' which solicits domestic people to use for committing a crime, 'management liability' which instructs the withdrawal, etc. of the amount of damage deposited in the passbook, 'cash withdrawal liability' which collects and transfers the withdrawn cash, 'transfer liability' which collects the withdrawn cash to China, etc. In preparation for arrest, it is operated in the form of a 'C', etc. by using a 'C' or by using a 'C', etc.

On January 2018, the Defendant, on the Internet app “D”, was engaged in the job offer advertisement called “130,000 won per day of providing support for loan service,” and was engaged in cash withdrawal on daily basis by communicating with the names of those who are infinites. After becoming aware of the fact that abnormal cards, such as the lost reported card, were used to withdraw the amount acquired from the crime, the Defendant discontinued cash withdrawal day after he/she became aware of the fact that he/she had ceased to withdraw cash withdrawal day. On April 2018, the Defendant withdrawn cash withdrawal day after having contacted the names of those who were infinites to commit the crime by sending the money to the accounts designated by those who were infinites, and conspired in sequence with those who were infinites.

On April 16, 2018, a nameless person sent a text message that he/she lends to an unspecified number of unspecified persons and reported it to the victim E who called “the victim E”.