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Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.
However, as to Defendant B, this shall not apply.
Reasons
Punishment of the crime
The telephone financial fraud organization is an organization that commits a crime by using so-called “scaming,” which leads a large number of unspecified persons to receive and withdraw money from money by misrepresenting a financial institution, etc. by misrepresenting the phone to a large number of unspecified persons, and then, is operated in the form of an organization by systematically allocating roles in the form of a “scaming,” which instructs a large number of unspecified persons in China, etc. to transfer money by telephone,” which manages the recruitment and withdrawal of passbooks, a “management” which manages the collection of passbooks, a “scaming,” a “scaming,” a “scaming,” a “scaming,” a “scaming,” a “scaming,” a “scaming,” a “scaming,” a “scaming,” a “scaming, etc.
1. Defendant A
A. A. Around July 2015, the Defendant: (a) received a proposal from D and E, a total liability and management liability, to the effect that “to receive and deliver a cash card to a third party; or to give KRW 200,000 to KRW 50,000 per day when he/she withdraws money using a cash card; and (b) consented to the receipt of the passbook and cash card according to the instructions given by D and E; (c) subsequently, he/she conspired to commit the crime of telephone financial fraud in order by taking the role of “delivering the passbook” or “passing the passbook” by withdrawing the money deposited in a face-to-face via a cash card.
On July 21, 2015, a member of the telephone financial fraud assistance in the nameless statement made a false statement to the effect that “a loan of 1.8 million won to the victim F may be granted at a low interest rate of 5%. A certified judicial scrivener’s examination fee shall be extended to the Agricultural Cooperative Account in the name of G (Account No. H) and KRW 20 million shall be extended from the victim’s bank account at around 14:48 on July 21, 2015.” This false statement to the effect that “a loan of 1.8 million won shall be granted from the victim’s bank account in the name of the victim.”