Defendant

A Imprisonment with prison labor of two years and six months, Defendant B's imprisonment with prison labor of one year and two months, Defendant C's imprisonment with prison labor of five years, and Defendant D.

Punishment of the crime

[criminal record] On August 1, 2012, Defendant C was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Central District Court on August 1, 2012 and was released on February 28, 2013 during the execution of the sentence at the Sungdong detention center and the parole period was terminated on March 24, 2013.

[Criminal facts]

1. KT staff, police officers, and employees of the Financial Supervisory Service by telephone call to an unspecified person, and the phone call was delayed due to the fraudulent use of personal information by phone calls;

On the other hand, by making a false statement to the effect that the bank will help the victims safely protect the bank's deposit due to the leakage of personal information so that it would be safe to protect the bank's deposit. After identifying the password and the security card number, it is possible to identify the password and the security card number, and by making a phone call to the persons entered in the database using the personal information database (DB) received from a person whose name is not known.

“Cock cards and passbooks in which the password of the bank account opened in the name of that person was entered and obtained through the delivery of passbook and passbook, and thereafter, the telephone fraud by means of transferring and remitting the deposit from the account of the victims who discovered the phone banking password and the security card number to the so-called large account linked to the e-mail card acquired through deception as above (hereinafter referred to as “scaming”).

The crime was planned.

H, I, and J in accordance with the above crime planning: H, I, and J, the People’s Republic of China (hereinafter “China”) around May 2013 (hereinafter “China”).

In order to lease, Jung-gu L Apartment, Jung-gu, Seoul, on a separate basis, 105-dong 501, 107-dong 501, M apartment 4-dong 107-dong 501, and had a house-based telephone, computer, etc., which is necessary for hosting, operated as a call center office for the crime of licensing until the end of February 2014, and the above K phone call on the Nan apartment for China.