A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence1 through 19 shall be confiscated from the accused.

Punishment of the crime

The telephone financial fraud organization assumes the roles of the Chinese local " Call Center", "China General Liability", "Korean Total Liability", "Korean Act", "Acting to manage the withdrawal remittance account in Korea under the direction of the Chinese General Liability," "Acting to withdraw the withdrawal remittance account", "Acting to withdraw the cash deposited in the passbook under the direction of the Korean General Liability," "Acting to transfer the cash deposited in the passbook", "Acting to China", "Acting to transfer the cash deposited in the passbook deposited in Korea", "Acting to China", and "Acting to collect the passbook to be used in committing the crime", and is operated in the form of a braille organization in preparation for arrest.

On October 3, 2012, the Defendant, under the instruction of a Chinese telephone financial fraud assistance officer, sent cash deposited in a passbook to China, and made a false statement to the effect that the telephone financial fraud organization member in the name-free statement, called the victim D by phone call from the victim D, and “in order to obtain a loan, the Defendant shall pay the guarantee insurance fee.”

However, there is no intention or ability to provide a loan even if a telephone financial fraud assistance employee receives money from a victim.

Nevertheless, the Defendant, along with China, received 70,000,000 won from the victim’s corporate bank account (F) in the name of E on the same day, and acquired 9,690,000 won in total by deceiving the victims as described in the attached crime list from October 5, 2012.

Accordingly, the defendant was given property by deceiving the victim in collusion with China C, etc.

Summary of Evidence

1. Defendant's legal statement;

1. D. D.