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Defendant
A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.
Defendant 18 to 138 of seized evidence.
Reasons
Punishment of the crime
The telephone financial fraud organization of the 2013rd 3646, operated in the form of a Chinese local call center, withdrawal, remittance, and solicitation of passbook, which instructs the Korean victims to transfer the amount of damage to the account prepared in advance by misrepresenting the Korean government agencies or financial institutions to a near bank automatic withdrawal, leading the victims by misrepresenting the Korean victims in a free phone, and then inducing them to transfer the amount of damage to the account, under the direction of the Chinese general book, the organization of the Republic of Korea shall be managed and operated under the direction of the Chinese book, the withdrawal, remittance, and solicitation of passbook, the withdrawal, transfer, and solicitation of passbook, the Korean book for solicitation of passbook, the "Korean book for solicitation," the "personal book for withdrawal," the "book for withdrawal of the amount of damage caused by the defrauded deposited in the passbook under the direction of the Chinese general book and the Korean book, the remittance of the withdrawn cash from the Republic of Korea to China, and the "book for solicitation of passbook to be used in the crime
Defendant
A From May 13, 2013, Defendant B
5. From 23 to 23, Defendant A offered so-called “scaming” to the victims by deceiving the victims to make a loan by free phone call and by deceiving money under the pretext of stamp duty, situation deposit, etc. In accordance with the instructions of the aforementioned “D,” Defendant A decided to take charge of the receipt of the cash card under the name of another person through Kwikset service, etc. from the lighting staff who cannot know their names in accordance with the instructions of the said “D” and Defendant A, and then to withdraw the source of damage by obtaining a cellular phone or the password from sending a password via text messages, etc. to Kwikset service.
On June 3, 2013, it is necessary to inform the victim F of the lending limit of 23,000,000 won by telephone, while the Chinese call center's staff members whose name is unknown are not known to the victim F of the lending account.
However, it is desired to deposit a loan.