Defendant

A Imprisonment with prison labor for one year, and for six months, each of the defendants B.

Punishment of the crime

International telephone financial fraud (hereinafter “Sing”) organization consists of a sub-organization that operates a call center in a foreign country, such as China, and is composed of an organization that allows a loan institution to withdraw all money in cash or withdraws money deposited in a large passbook, an organization that solicits a person to transfer money deposited in a large passbook, and an organization that solicits a person to collect money from a large passbook, such as an organization that recruits a large passbook to use in the above crime.

Defendant

A, on March 2020, under the proposal that “C” was made from an unexploited person’s name called “C” and then withdrawn cash from the other person’s check and designated, the Defendants played the role of “cash withdrawal book”, and offered that Defendant B, who was aware of it on April 2020, would put up “cash withdrawal book” to “cash withdrawal book.” The Defendants also played the role of “cash withdrawal book.”

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she has received or promised to receive compensation and is to be used for a crime or to be used for such crime.

1. On April 7, 2020, Defendant A, under the direction of the above person without his name, visited Defendant B with him, moved to the red transit area located in 160 in Mapo-gu Seoul, Mapo-gu, Seoul, for the purpose of receiving the payment for the damage from scaming, Defendant A opened the goods by inputting the password transmitted to his cellular phone while Defendant B is waiting in the vicinity of the said subway station, and collected two copies of the Korean card (E) in the name of D and the KB National Card (G) in the name of F.

As a result, the Defendants conspired to accept and promise the consideration.