Defendants shall be punished by imprisonment for six months.

Punishment of the crime

International telephone finance fraud (hereinafter “Scing”) organization consists of an organization operating a call center at a scopic place below China and an organization that leads to the transfer of passbooks and deposits by telephone, and an organization that leads to the withdrawal and transfer of passbooks in Korea. The Central Call Center in China shall induce unspecified persons in Korea to transfer the passbooks and cash cards by telephone or sending letters to unspecified persons in Korea, and shall induce them to transfer them through Kwikset Service, etc., and shall induce them to receive them from domestic solicitation and withdrawals, or induce unspecified persons in Korea to receive certain money by seeing the lending of credit, the cost of credit loans, or the remaining payment, etc. by telephone.

The Defendants, in collusion with the above “Sing-Sing”’s “Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing-Sing’

1. Defendant A

A. On December 14, 2014, the person who was unaware of the name of fraud received a total of KRW 10,100,000 won from the victim to the L bank account under the name of the victim two times via the victim’s new bank J account in the name of the bank account in the name of the victim and received KRW 5,000,000 from the victim four times every time, and the defendant received a communication that the damage amount was deposited from the above person in the name of the victim and received from 01:10 to 02:13 on the same day.