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Defendant
A Imprisonment for two years, and Defendant B shall be punished by a fine of 5,000,000 won.
Defendant
B The above fine.
Reasons
Punishment of the crime
1. Defendant A’s telephone financial fraud organization has established a domestic or foreign call center to commit the act of loan fraud, conditional fraud, etc., and assumes the personal information of another person and calls from another person without permission, misrepresenting himself/herself for the prosecution, police, financial institution, loan company, etc., and receives money from the victims for the purpose of child hijacking, leakage of personal information, loan, etc., and then transfers it to the victims, and withdraw it to the victims for the commission of crime that caused enormous damages, and as an organization deceiving victims, the call center (TM office), call center ordering victims to recruit and withdraw the passbook, call center ordering victims to collect and withdraw the money transferred from the victims.
On March 2015, the Defendant received a proposal from D who operates and manages a call center that instructs the recruitment and withdrawal of passbooks to get such withdrawals.
Accordingly, a member of the telephone financial fraud assistance in the name of one person, such as E, one person, and one person, deceivings the victim to transfer money under the name of the lending fee, and D, by soliciting and providing a passbook to receive the remittance money as above, and the Defendant conspired in order to enable the members of the telephone financial fraud organization to acquire the amount of damage by withdrawing it and remitting it to another account according to D’s instructions.
Accordingly, on April 2, 2015, the name-unexplosived person assumes the NA staff by telephoneing the victim G from the unclaimed land on April 10:03, 2015, and falsely assumes that “to obtain a loan, it is necessary to improve credit rating. If you transfer the fee, you will be able to obtain a loan by raising credit rating.” It would be 6,000,000 won from the victim’s bank account in H’s name (I) and 5,00,000,000 won from the national bank account in H’s name (J) account in the same day.”