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Defendant
A Imprisonment with prison labor for a year and four months, and for a defendant B, for six months, respectively.
Reasons
Punishment of the crime
In order to commit the crime of fraud by telephone financing fraud in the name of the sub-name, the names and sub-scams organized various stages, such as inducements, account and cash card solicitation books, withdrawal management books, withdrawal books, and withdrawal books, and the persons who are subject to the inducement books assumes the victim by misrepresenting himself/herself to the financial institutions, etc., and deceiving the victim as if he/she would cause the victim to borrow money to the account collected in advance by the names and sub-scams, and let the victim transfer money under the name of the deposit to the account collected in advance, the management book of withdrawal was attempted to commit the crime by ordering the withdrawal books to withdraw and deliver
Defendant
A connected to the Chinese telephone financing fraud organization, and is a solicitation for introducing members who act as the role of the telephone financing fraud in Korea. The F, after receiving the so-called "Stop passbook" from the non-party, ordered the victims to withdraw the money transferred through the telephone financing fraud crime, such as " Bosping" and "loan fraud," and then sent the above money to China. The defendant B, upon the proposal of the defendant A, is an arrangement to include and arrange the members of the telephone financing fraud organization, including the withdrawal of the telephone financing fraud organization, recruitment, and delivery of the passbook. G is a delivery for the non-party to the name of the non-party, after receiving the passbook or the check card directly from the name of the defendant.
1. According to Defendant A’s above conspiracys as seen above, Defendant A’s name infinite calls to the victim H on November 18, 2015 at around 16:41, and on the same day, Defendant A’s name infinite calls to the victim H to grant loans of KRW 10,000 at low interest rate of KRW 10,000,000. On the same day, Defendant A’s name infinite receipt from the victim’s bank account of I (J).