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Defendant
A, C, and D shall be punished by imprisonment for two years, and by imprisonment for one year and six months, respectively.
Reasons
Punishment of the crime
The Defendants are the counselors of the call center of the telephone financial fraud (hereinafter referred to as “defishing”) organization, which takes money by receiving the above money from a large number of unspecified domestic people through phone calls in the Cheongju area of Chungcheongbuk-do, the post-ro, and the Chinese Cheongdo, falsely speaks that they should deposit deposit guarantee money, the cost of issuing guaranteed premiums, the cost of raising credit rating, and the fee, etc. in order to make a loan to them, and that they shall be the counselors of the call center of the telephone financial fraud (hereinafter referred to as “defishing”) organization taking money by receiving the money from the large account prepared in advance through cash withdrawal in the Republic of Korea.
L, which is the total responsibility of the above organization, manages the organization in whole while raising funds for the organization, and M, upon L's instruction with the non-Korean woman (N), actually oversees the entire operation of the business place, such as the recruitment of large bankbooks, the collection of D/B information, the establishment of the Internet, the establishment of the Internet network, the provision of personal network programs, the management of lighting staff, and the inclusion, and manages four teams that serve as counselors for the call center.
Defendants recruited to commit fraud in the order of departure from the Republic of Korea with L (Total Book), M (K),O, P, Q (the team leader of each call center), R, S, T, U, V, W, X, Y, Z, AAB, AC, AE, AE, AF, AH, AH, AI, AJ, AK, AL, AM (the counselor of each call center), N, AO, Q, AP, AP, AP, AS, AS, AT, AT, AV, AV, AV, Ax, Ax, Ax, B, B, B, B, B, B, B, B, B, B, B, B, B, B, and BL (domestic cash withdrawal books) around 21, 201 and around 21, 2010 China and around 23, 2019.
According to the above public offering, the Defendants were provided with the phone number of people who wish to borrow according to their roles at the call center office where the location of Chinese Cheongyang-do is unknown through the public offering.