Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

[Status of Defendant, etc.] A operated a telephone fraud company with unpaid payment in the name of G, H, I, J, K, L, etc. at the location of the F building in Jung-gu Seoul Metropolitan City, and collected employees to commit the crime of fraud at the above company with M, etc. and received distribution of the amount equivalent to 50% of the amount obtained by the employees of the above company by taking out the unpaid payment against many victims.

M is the position of the director in the above company, and N provides the personal information of the victims illegally collected in the position of the director to the employees of the company so that they commit the fraud by telephone, paid allowances for the amount obtained by deceit to the employees, and recruited new employees through the job-seeking site, etc.

O, P, and Q play a role in educating new employees recruited through the job-seeking site in the position of the head of the team in the above company, etc., and managing the employees under the direction of M, etc., while directly performing the telephone fraud crime against the victims.

After receiving education on fraud from the above Q Q, etc., Defendant 1 took part in money by allowing a large number of victims to pay credit cards, cash transfer, etc. using personal information received from M, etc. by leaving a large number of victims with the unpaid amount of money, and then receiving allowances according to the amount of fraud.

[Method of the crime by the Defendant, etc.] The Defendant, using personal information of the victims illegally collected with E, N, Q, by phone calls to many victims, and thereby inducing them to suffer disadvantages, such as forced collection through a credit company, etc., and decline in credit rating, etc., without paying, but immediately deceivings the victims of credit card settlement or remittance.