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Defendant
A Imprisonment with prison labor for one year and for four months, respectively.
However, this judgment is delivered against Defendant B.
Reasons
Punishment of the crime
[criminal power] On May 12, 2016, the Defendant was released on January 26, 2017 and the parole period expired on March 3, 2017 while he was sentenced to eight months of imprisonment for fraud in the Goyang Branch of the Jung-gu District Court.
【Criminal Facts】
In general, telephone financial fraud case consists of a group of organizations in which public institutions and employees of financial institutions are misrepresented by telephone call to many and unspecified persons in Korea with the call center office in a foreign country (China) to avoid the tracking of investigation agencies, and the organization that solicits physical card, etc., the means of access to a passbook (account), which is a means of access to a passbook (account), which is a means of receiving a remittance of money by deceiving the receiver, and a foreign organization that is an overseas organization that is a recipient of a passbook (account) and a domestic branch that withdraws money deposited and transfers money collected by exchanging the withdrawn money.
The deception of the call center in foreign countries (China) plays the role of inducing an addressee by telephone to deposit money into a criminal account, or delivering cash to an organization member who assumes the direct person of the Financial Supervisory Service or who assumes the employees of the Financial Supervisory Service; the role of soliciting the means of access to an account and the number of account holders by providing a certain amount of information on the publication of the account; the role of raising another person's account means of access and the number of account numbers by providing a certain amount of information on the account; the role of managing the deception by concurrently carrying out the deception as an intermediary; and the total amount of the call center's office as a general manager.
Domestic withdrawals are the role of withdrawing the money of the victim deposited in the criminal account under the direction from the top line of the overseas organization, the role of receiving the amount of damage directly from the victim or the withdrawals, and the delivery of the amount of money withdrawn from the withdrawals or collections.