Defendant

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

Punishment of the crime

As a whole of the telephone financial fraud organization (hereinafter “Singing organization”), a person under whose name is 201Da6425 (Defendant A) assumes the call center to establish a call center in China’s Cheongdo, etc. and to manage and operate the said organization overall, by employing counselors. The one-person “Sing house” staff assumes the call from the call center to an unspecified number of unspecified persons, and assumes the name of the financial institution or investigation agency and assumes the call to the above call center to address the problem solely with the issuance of the one-time passbook in the name of the party, and makes the victims transfer money to the account secured at the house, and the Defendant, C, B, D, E, F, etc., “on deposit from the account to an unspecified number of people,” and “on deposit from the account to the account to pay money to the other party in order to receive money from the said call center,” and “on deposit from the other party’s account to the said account, the one-time “the one-time account to receive money from the other party’s own account to receive money from the account.”

According to the above conspiracy, an employee in the name in question of April 11, 2019 shall call to the victim G to provide the victim G with the identification number, etc. of an authorized certificate necessary for account transfer from the victim G, and after being provided with the identification number, etc. of an authorized certificate necessary for account transfer from the Defendant and the Defendant C, D, E, F, etc.