A defendant shall be punished by imprisonment for two years.

Punishment of the crime

C organized a telecommunications financing fraud group in China as a general manager of the telecommunications financing fraud group, and purchased an unspecified number of personal information to be subject to the telecommunications financing fraud crime, provided it to the call center manager, and constructed the Internet telephone line of the call center office to be used for the crime, and provided the call center manager with equipment such as the sending number operating device, representative number connection device, etc. to the call center manager.

The crime organization organized the call center’s “D Team”, “E”, “F Team”, “G Team”, “H Team”, “I Team”, and “J Team” as the manager of each team (the so-called “president”), and the said manager took charge of K, L, M, N,O, P, Q, Q, and R. The said manager took charge of the overall operation and distribution of profits of the call center.

As counselors belonging to "I Team", the Defendant, who are other counselors, served as counselors by phone calls from many and unspecified victims in the Republic of Korea, including S, T, U,V, W, X, Y, Z, AAAB, AC, AD, AE, AE, AF, AH, AI, AJ, AK, AK, AmM, N, AP, AP, AP, Q, AS, AS, ATS, AT, AV, AW, AY, Z, and BA, which are other counselors.

In accordance with the aforementioned division of roles, the Defendant enticed the victims into the employees of financial institutions, such as Hyundai Capitals, and led them to the need for the victims to pay for loans in order for them to obtain loans by misrepresenting the employees of financial institutions, such as lending deposits, advance interest, and stamp taxes, and then, the Defendant intented to acquire money by deceiving them by means of telecommunications companies, such as sending money to the victims to the “large Account” under the name of the victims.

According to the sharing of the above roles, at the call center in China around November 27, 2012, the nameless assistance employee in the call center in China is a victim BB as if he was an employee of the lending company by telephoneing the phone, and in order to obtain a loan, the guarantee fee and various service fees need to be paid.