1. Defendant A’s imprisonment with prison labor for one year and six months, Defendant B’s imprisonment for one year and two months, Defendant C’s imprisonment for a maximum term of one year and one short term.

Punishment of the crime

Defendant

C On November 29, 2012, the Seoul Central District Court sentenced a maximum of 10 months of imprisonment with labor for fraud by using computers, etc. at the Seoul Central District Court, and on February 22, 2013, completed the enforcement of the sentence at the Seoul Detention Center.

In general, the telephone financial fraud organization, in China, has induced Korean people to transfer victims to a near bank automatic withdrawal account by misrepresenting a government agency or iceing a loan, etc. at home, and then has been operating in the form of an occupied organization in preparation for arrest. The local call center in China is "China's total responsibility" under the direction of the Chinese general responsibility, and "Korean total responsibility" under the direction of the Chinese general responsibility and Korean general responsibility to manage and withdraw and transfer the cash deposited in the passbook, etc., and is operating in the form of an occupied organization in preparation for arrest.

피고인들은 전화금융사기 조직의 조직원들로, 피고인 A은 한국총책, 나머지 피고인들은 인출책으로 활동하면서 전화금융사기 조직의 일원인 성명불상자가 QQ메신저(스마트폰 어플리케이션)를 통해 내리는 지시에 따라 지하철역 물품보관함에 들어있는 타인 명의의 현금카드 등을 건네받고, 이를 배분한 후 피고인들 각자가 소지한 현금카드로 전화금융사기 피해금을 인출하여 다시 송금하는 역할을 하기로 공모하였다.

1. On April 10, 2014, a person who was named as one of the primary causes of a fraudulent financial fraud organization, falsely assumes a borrower and calls to the victim L to lend KRW 50 million to the Korean bank account in the name of M on the same day, and receives KRW 1,650,000 from the victim to the agricultural bank account in the name of M on the same day, and Defendant D received KRW 3,000,000 from the victim, respectively.