Defendant

A Imprisonment with prison labor for a period of two years and six months, each of the two years, and Defendant B, C, and D shall be punished by imprisonment with prison labor for a period of one year.

Punishment of the crime

N.O is the total responsibility of the telephone financial fraud (tentatively referred to as "scaming"), which takes money transfer to a call center located in Thailand B, C, D, and E, and Defendant A is the head of the team managing the call center under the direction of the above N,O, and Defendant B, C, D, and E are the counselors of the call center of the said organization, which is prepared in advance, by stating that they should post a telephone call to many and unspecified domestic financial institutions, and that they should deposit notarial fees, credit rating increase, etc. to obtain a loan to them.

The Defendants conspired with N,O, etc. to commit the “scaming” crime, and each N andO bought personal information (hereinafter “D/B”) in which the phone number and loan counseling details are stated from the winners, and entered them in the automatic ARS guide telephone program (hereinafter “S guide telephone”) and made the phone number of the other party automatically deliver to the Defendants who are counselors of the call center if they request counseling. The Defendants misrepresented the staff of domestic financial institutions, and made them transfer the said money to the “scam account” under the pretext of notarial fees, etc. by means of a false statement as they could cause the lending of the money. The Defendants decided to withdraw the money by means of a cash card, etc. of a large-scale account prepared in advance.

Defendant

A, Defendant B, Defendant C, and Defendant D, in accordance with the above public offering, called the phone number of persons wishing to provide loans from the call center in Thai City, Thailand in Thailand according to the above public offering, and was in calls by misrepresenting the employees of financial institutions. While the Defendants and co-offenders of the above Defendants were on the phone, they called the victim P, as listed in the [Attachment] No. 10 of the list of crimes No. 10, around September 24, 2014, and misrepresented the NA capital.