A defendant shall be punished by imprisonment for three years.

Punishment of the crime

On December 14, 2012, the Defendant was sentenced to two years of imprisonment for fraud in the same court, and the judgment became final and conclusive on December 22, 2012.

The telephone financial fraud organization is an international financial fraud crime organization that leads Korean people to go through a telephone call at home in China, assumes a government agency or financial institution, induces Korean people in China to go through a close bank cash withdrawal account, and transfers it to China through the withdrawal, exchange office, etc., and recently, it is a financial institution's site (the "clish site") that has caused the victims to face personal information leakage, etc., and then it has various methods such as obtaining the victims' security cards and withdrawing the victims' deposits.

They are ① China’s total book (in China and Korea’s organizational management, call center operation, remittance and withdrawal, solicitation and delivery order), ② Korea’s total book (in China’s general book, management and education of Chinese trillion staff, remittance, solicitation and delivery order of passbook withdrawal), ③ cash card to be used for criminal administration (Mestro card) is recruited, ③ card information is read to be sent to China through the Internet, etc. through the card information is read by using the card information, and then is sent to China through the Internet, ④ the remittance book (delivery of card information to withdraw local damages after forging the cash card in China), ④ the remittance book (delivery of cash withdrawn in China, remittance, and exchange order), ⑤ The withdrawal book (in receipt of passbook to be used for criminal administration, goods storage, and delivery of passbook), and Kwiksetkset Company (in preparation for the direct deposit of passbook deposited in China and Korea’s general book), and the Defendant directly withdraws the money in the form of telephone fraud, etc. and thoroughly takes part in the criminal act.