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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence shall be confiscated from the accused.
seizure.
Reasons
Punishment of the crime
The telephone financial fraud organization is operating in the form of an occupation organization in preparation for arrest, by referring to the " Call Center" in the Chinese local area, which leads many unspecified persons in China to transfer money under various names, such as agreement money, loan fee, etc., by misrepresenting an investigation agency or financial institution, and leading them to deceiving them to a large number of unspecified persons in Korea. The organization of telephone financial fraud is operating in the form of an occupation organization in preparation for arrest. The organization is operating in the form of an occupation organization, such as: (a) withdrawal, remittance; (b) withdrawal, remittance; (c) withdrawal; (d) withdrawal; (d) withdrawal; (e) withdrawal; (e) remittance; (e) withdrawal; (e) withdrawal of money deposited in the passbook under the direction of the general Chinese book and the Korean book; (e) withdrawal of money deposited in the passbook; (e) remittance of money withdrawn from Korea to China; and (e) solicitation of passbook to be used for committing the crime.
On September 2013, the Defendant, a person operating Kwikset Service F in Daegu-gu, received the money obtained by defraudation from his staff member at the call center’s name “Kwikset Service F” in accordance with the instructions of his steering staff, etc., and subsequently, intended to pay online telephone terminals using the deposit account in the name of the Defendant and then re-transfer the money to the Defendant, or to deliver the passbook, passbook, and credit card to the Defendant, and attempted to participate in the commission of the crime.
1. On February 3, 2014, an employee of the Chinese call center on the name and unrecognization of the borrowed money under the name of the loan deposit refers to the phone call from the victim G to the victim G on February 3, 2014, thereby allowing to obtain a loan of KRW 20 million at the interest rate of KRW 5.4% selected as a person eligible for the National Duplicative Fund. It is a false statement that the loan will be possible immediately if it is sent KRW 2.5.8 million under the name of the loan deposit.