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Defendant
A Imprisonment for one year, Defendant B shall be punished by imprisonment for a year and six months, and Defendant C shall be punished by a fine of 3,00,000.
Reasons
Punishment of the crime
The telephone financial fraud group operates call centers in areas where it is difficult to trace by domestic investigative agencies, such as China, Vietnam, and the Philippines, and deceiving victims by deceiving them through telephone calls from unspecified victims in Korea and misrepresenting them to investigative agencies, and committing fraud by receiving money from victims to their management accounts.
The telephone financial fraud group is operated in the form of a occupied organization. The organization is divided into the role of an occupied organization in charge of organic communication between occupied organizations, the role of inducing victims to transfer money by telephone to unspecified victims, the role of inducing the victims to commit the crime, the role of transmitting the passbook and the check card, the role of transmitting the collected passbook and the check card, the role of withdrawing the money wired to the passbook, the role of withdrawing the money wired to the passbook, the role of transmitting the withdrawn cash to the account designated by the telephone financial fraud group.
【2016 Height2900】
1. Defendant A’s crime;
A. On February 28, 2016, the Defendant: (a) received a proposal from a person who instructs G to deliver a 30,000 won per unit of money if he/she wants to deliver a ice from a person who is not the name of the Nonindicted Financial Fraud Group (one name “G”; hereinafter “G”); and (b) delivered two stuffs to a person who instructs G on March 3, 2016.
On March 4, 2016, the Defendant opened a gambling received from G and received the order to withdraw the money from the account connected to the e-mail card and deposit the money into the account without the passbook. The Defendant did not transfer the money to the account to be deposited directly from the account connected to the e-mail card, and did not have any reason to deposit the money again, and the money was not deposited first on the e-mail card received.