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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
[Public invitation relationship] The Defendant is a member of the call center of the telephone finance fraud organization who assumes a loan by misrepresenting the “gradation”, etc. to many and unspecified persons in Korea using a telephone to obtain money under the pretext of the cost of issuing a guarantee insurance certificate and fees, etc.
The Defendant conspired to commit telephone financing fraud in sequence (total Responsibilities), D, E, F, G (former Manager), H, H, K, K, M, M, N,O, P, Q, Q, S, T, U, V, W, AB, AB, AC, AE, AE, AE, AF, AF, AH, AF, AH, AJ, AJ, AJ, AK, AM, AL, AM, AOP, AP, AP, Q, ATR, ATR, and AV, and the Defendant misrepresented the Defendant to participate in the commission of telephone financing fraud as an employee from the call center to the Chinese government on October 24, 2013. The Defendant misrepresented the Defendant to use the call center to use a false phone number provided by the accomplice in the Chinese government office located in the Chinese government.
[Criminal facts]
1. While committing a telephone financing fraud in collusion with C, etc., the Defendant, on October 30, 2013, by misrepresenting the victim AW by telephone at the call center located in the Chinese Cheongdo on the phone of October 30, 2013, and by misrepresenting the victim AW, the Defendant received a total of KRW 24,140,000 from the victim AW to the total of 10 criminal accounts, such as the post office accounts in the AX name, etc., and received KRW 67,020,000 from the victim AW to the total of 10 criminal accounts, including the victim AW, until November 18, 2013.
2. On October 25, 2013, when the Defendant was committing a telephone financing fraud in collusion with C, etc., the Defendant, by using computers, etc., misrepresenting the victim AY at the call center located in the Chinese Cheongdo on the phone to make a loan to the lender at a low interest rate of 10%.
On the other hand, it is immediately dealt with the delegation of our company.