A defendant shall be punished by imprisonment for not less than two years and four months.

Punishment of the crime

The Defendant, at the call center office located in China, assumes the phone call to many and unspecified domestic unspecified persons in the Republic of Korea, thereby deceiving the police officer to “it is necessary to confirm the account by confirming that the account under the name of the victim was used for the crime, and to connect the victims to the website of the fake National Police Agency, thereby identifying the victims’ financial transaction information, and then deceiving the victims by transferring the victims’ deposits to the large account prepared in advance.

C, which is the total responsibility of the above organization, C, D, as the joint president, had overall control over the organization, such as recruitment of presidential bankbooks, provision of D/B information, recruitment of operation staff, management of the similar site of the National Police Agency, etc., and operated the call center office and the Grand Tong office located in China. The head of the team, E, F, and G jointly manage the call center office and the call center office, and distribute profits to the call center counselor, and the Defendant, as the team leader, conspiredd to commit telephone financing crimes, such as giving instructions to the call center counselor and distributing profits.

On December 20, 2014, the Defendant, as a counselor of the call center, called the first worker at the call center office located in the city where the Chinese forest head is Chuncheon, by misrepresenting the P details of the Seoul National Police Agency, called the victim Q Q in Korea, and called the victim Q in Korea, “The reason why money was deposited and withdrawn from the passbook in his name and the money was laundry.”

It is not required to create a new passbook, but if not, it is necessary to trace the account, which is in charge of the affairs related to the Financial Supervisory Service.

After identifying the personal information of the victimized person, bank account number, bank balance, etc., the second working person shall keep the above information from the second working person, and the second working person shall have the above injured person access to the website of the National Police Agency, and shall have the injured person account number, account password, and bank balance.