Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.

Punishment of the crime

The instant telephone finance fraud criminal organization, under the overall Act (F) that plans and instructs the whole process of committing the crime, managed subordinate officers under the command of the general responsibility, prepared tools necessary for committing the crime, etc., and shared the roles of the organization, such as (G) of the Act that supervises overall practices, such as inducing the victims to provide financial information, etc. by putting telephone to the victims, and managing counseling books in the Republic of Korea (the Defendants and H, I, J, K, L, M), and solicitation and sending them to China, the Act on solicitation and solicitation for sending money from the victims to China, and the Act on solicitation for managing and soliciting the “alternative passbook” in the name of the victims to receive money from the victims, the Act on Collection of Money Transferred, the Act on Withdrawal of Money Transferred, and the Act on Money Transfering Money Deposited to China by collecting the withdrawn money.

이와 같은 역할 분담에 따라 피고인 A은 2014. 10. 1. 경부터 같은 해 12. 11. 경까지, 피고인 B은 2014. 10. 20. 경부터 같은 해 12. 5. 경까지 총책인 F 등과 공모하여 중국 옌타이( 연 태), 선양( 심 양) 등지에 설치된 속칭 ‘ 콜센터 ’에서 성명과 전화번호가 기재된 목록에 따라 전화금융 사기 범행대상자들을 상대로 전화를 걸어 ‘ 시 중 이자보다 저리로 대출을 해 주겠다, 다만 급여 등이 입금되었다가 출금되는 등의 형식을 갖추어야 대출이 가능하므로 신분증 사본과 대출에 필요한 서류를 팩스로 송부하고 예금 통장과 현금카드도 보내

In addition, it is false to the effect that the credit rating should be calculated, the details of inquiry into the existing credit information is deleted, or the transfer is required first, and thus, the bank account and the check card opened from the victims under their names is stolen by using the bank account and the check card through the House Act, or the deposit account secured through the bank account and the check card connected to the bank account and the check card received from the victims, and the bank account secured through any other way is loans from the victims by using it as a passbook.