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Defendant shall be punished by a fine of four million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
[Status of Defendant, etc.] B operated a telephone fraud company under the mutual name, such as D, E, F, G, H, and I, in the Seoul Central District of Seoul Central District C Building, and collected employees to commit the crime of fraud at the above company with J, etc. after having leased the place of business, opened a telephone line, opened a credit card franchise store, etc., and then recruited employees to commit the crime of fraud at the above company, and received distribution of 50% of the amount obtained by the employees of the above company by taking out the unpaid amount against many victims.
K and J provided the personal information of the victims illegally collected in the position of director and director to employees, and provided them with a telephone fraud crime, paid allowances for the amount of money acquired by deceit to employees, and recruited new employees and trained them through job-seeking sites, etc.
L served to educate new employees recruited through the job-seeking site in the position of the head of the team at the above company, etc., and manage the employees under the direction of the J, etc., while carrying out the crime of fraud directly to the victims.
Defendant 1 received the said L, etc. and received the fraudulent method from the J, etc., thereby allowing a large number of victims to pay money by credit card, cash transfer, etc. using the personal information provided by the J, etc., and then allowing a large number of victims to pay money due to the unpaid amount of money, and then receiving allowances according to the amount of fraud.
[Defendant’s crime] Using the personal information of the victims illegally collected with B, K, J, L, etc., the Defendant conspiredd to obtain money by deceiving victims by deceiving them by means of “I will have a unpaid amount with respect to the membership of members who joined, and will be forced to collect through a credit company, etc. without paying the amount, and will suffer disadvantages such as decline in credit rating, etc., but immediately pay credit cards or transfers.”