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Defendant
A Imprisonment for one year, and each of the defendants B and C shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
Defendants would make a loan by misrepresenting a financial institution to many unspecified victims in the Republic of Korea using telephone.
It is a member of the telephone financial fraud organization that obtains money under the name of guarantee insurance premiums, etc. by deception and obtains money.
The Defendants, in sequence, conspired with the F (total Book), G, H, I, J, K (the intermediate manager), L, M, M,O, P, Q, Q, R, Q, T, U,V, W, C, X, Y, Z, and AA (the staff of the call center in China) to perform the act of fraud, and the employees of the call center in order to maintain physical facilities, such as telephone calls at the above call center, and to build and manage the database of personal information, etc., such as large-scale passbooks and personal information, and the employees of the call center including the Defendants, will take charge of the role of managing the call center in the Do of China, and the employees of the call center including the Defendants, by telephone service to induce an unspecified number of victims to deposit the amount of damage caused by deception.
1. On November 11, 2013, Defendant A, in collusion with the above financial telephone fraud fraud staff, misrepresented the victim AB by telephone at the call center located in the Cheongdo of China, and misrepresented the victim AB to the effect that “on payment of all kinds of fees, such as the insurance premium, etc., for the payment of the guaranteed insurance premium,” Defendant A received KRW 180,000 from the victim AB to the Agricultural Bank account (Account AC) around November 11, 2013, and received KRW 180,000 from the victim AB from then to January 29, 2014, Defendant A acquired all of 366 times as shown in the attached list of crimes (Defendant A).
2. On December 30, 2008, Defendant B was sentenced to imprisonment for a violation of the Act on the Protection of Juveniles against Sexual Abuse at the Jeonju District Court on December 30, 200 and completed the execution of the sentence on February 5, 2011.
A. The Defendant is in collusion with the above financial telephone fraud assistance staff, and is in China’s Cheongdo around December 17, 2013.