Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

Nos. 3 through 22 of seized evidence.

Punishment of the crime

In China, a person whose name is poor is in China is the "general responsibility" of the telephone financial fraud organization, and a person who comprehensively manages a financial fraud crime by taking charge of lending money to many and unspecified persons in Korea while operating a call center in China, and the subordinate part is shared with each other, such as a " recruitment book" through which the head of the Tong is recruited in Korea, a "delivery book" through which the head of the Tong is delivered, a "delivery book" through which the amount of damage is withdrawn in cash, and a "transfer account book" through which the amount of damage is remitted abroad.

[2015고단3516] 피고인들은 2015. 5. 21.경 모바일 채팅 서비스 ‘위챗’을 통하여 위 성명불상자로부터 지시를 받고 각자 분담하여 사기 범행에 이용될 계좌의 체크카드를 수령한 다음, 분실도난 신고 여부를 확인하여 그 중 일부는 ‘인출책’에게 전달하고 나머지는 함께 가지고 다니면서 ‘인출책’ 역할을 하기로 공모하였다.

No person shall, in using and managing the means of access to electronic financial transactions, borrow or lend a means of access or keep, deliver or distribute the means of access with the knowledge that such means are to be used for a crime or to be used for a crime.

Defendant

A around 14:00 on May 27, 2015, at the front of the exit route of 1, 14:00, the Gangnam-gu Seoul Central Tri-dong subway No. 2: (a) Ototoba, from his name-free person; (b) 1, 1, 1, 3, 1, 1, 1, 1, 1, 1, 3, 3, 2, 3, 3, 3, 3, 3, 3, 3, 4, 4, 1, 6, 1, 6, 1, 7, 3, 7, 7, 7, including 25, 205, 207, 205.