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Defendant
A Imprisonment with prison labor of one year and two months, and each of the defendants B and C shall be punished by imprisonment with prison labor of ten months.
However, against the Defendants.
Reasons
Punishment of the crime
Telecommunications financial fraud crime (hereinafter “phishing fraud crime”) is an act of obtaining money from victims by inducing them to transfer or deliver money from investigative agencies or financial institutions by misrepresenting them to an unspecified number of victims without calls. It is committed in the form of a high-level organization by taking part in the role of a large number of victims, such as an investigator who deceivings victims by misrepresenting them to a financial institution, etc. by misrepresenting them, an investigator who solicits victims to receive money from victims, an investigator who withdraws money from victims or receives money from victims, and an investigator who delivers money from victims to others.
The Defendants established and managed the “Voice OIPSwawa (hereinafter referred to as “Vawawawa”) as follows, which is equipment to change the international telephone or Internet telephone from abroad to the domestic mobile phone number of victims in order to induce many unspecified victims.”
1. On July 2020, Defendant A and Defendant B agreed to receive 2.5 million won per month from the person who was unaware of the name of the organization that caused the crime of telephone financial fraud, and agreed to install and manage the tel at the same time to install and manage the gate, which was delivered from the above person in the name of the deceased person. On July 16, 2020, the Defendants leased Defendant B, as lessee, the Michuhol-gu Incheon Metropolitan City D Building E, the place where the above Bawawawa is installed, and purchased the Internet connection line and radio-sharing system to be used to connect the above Gawawa to the Internet network around July 21, 2020.
Any person who violates the Telecommunications Business Act through a change in the phone number shall make a phone call for the purpose of acquiring financial benefits by deceiving another person, or of causing harm, such as verbal abuse, threats, harassment, etc.