A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The Defendant, at the call center located in the Chinese Cheongdo, assumes a false position as a staff member of the telephone financial fraud organization (one-time hereinafter referred to as the “one-time phishing”), who takes the role as a counselor at the above call center, by receiving the above money from the large account prepared in advance and withdrawing it through cash withdrawal in the Republic of Korea, by falsely stating that he/she should deposit guarantee money, expenses for issuing guaranteed premiums, credit rating, higher funds, deposit money, stamp tax, and fees, etc. in order to borrow a loan to many and unspecified domestic unspecified persons by walking a phone at the call center located in China.

C, which is the total responsibility of the aforementioned telephone financial fraud organization, manages the organization in entirety while raising funds from the organization, and supervises the entire operation of the business establishment, such as the recruitment of large bankbooks, the collection of victim D/B information, the establishment of the Internet network, the provision of Internet telephone network, the management and inclusion of steering staff, etc., and the vice president D/B (Detention on May 18, 2015) and E (tentative name “F”) under C’s instructions and instructions, take charge of the confirmation of large bankbooks, the management and distribution of profits, the management and distribution of victim D/B information, and the management of large bankbooks. The team leader of the G (Detention on October 7, 2015), who received instructions from C and D, takes charge of the information management of the large passbooks, and managed the money of each victim, including the telephone team leader, and the leader of the J Team takes charge of the fraud team, and the leader takes charge of each of the above activities in order to take charge of the fraud team.

The Defendant, as above, according to a public invitation with the management staff, such as the foregoing organization’s total books, vice president, call center leader, call center counselor, and domestic cash withdrawal books, from March 2, 2013 to March 19, 2013; from March 31, 2013 to May 5, 2013; and from June 12, 2013 to July 20, 2013.