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

Punishment of the crime

The telephone finance fraud group is an organization that receives money from victims to receive money from a large passbook and obtains money from an unspecified person. The telephone finance fraud group is an organization that renders a loan to an unspecified person by misrepresenting the lending company, financial institution, etc. in a deceptive manner.

The role of the telephone finance fraud group is divided into the “general responsibility” in charge of organic communications between the braille organizations, “ Call center” in which the server is located in a foreign country and phone calls to Korean people, “ receipt of passbooks” in which the head of the Tong is recruited to commit the crime, “management account” in ordering the withdrawal, etc. of the amount of damage deposited in the head of the passbook, “cash withdrawal account” in which the amount of damage deposited in the head of the Tong is deposited in the Republic of Korea, “cash withdrawal account” in which the withdrawn cash is collected and remitted to a foreign country.

The Defendant was an employee of the telephone finance fraud group, which obtains money from an unspecified Korean person by using the server in the Philippines, and obtained money from an unspecified Korean person. From March 2014, the Defendant served as the “total liability” operated by the instant telephone finance fraud group, and the Defendant, upon receiving the instructions from E, took charge of the Defendant’s role of “the solicitation of passbooks” to recruit passbooks and handle the office accounting affairs.

The call finance fraud group of this case operated a server (the location of the call center: Makti Mazpines) and formed a call center office at the above location and constitutes a call center office, and provided personal information DB (name, contact address, loan history, etc.) illegally collected by E to the call center, the call center’s department gives a loan by misrepresenting the above personal information with the lending company by misrepresenting the lending company, and transfers money under the name of the insurance premium, etc. by faceing the above personal information by telephone, and the management book shares the role of withdrawing the withdrawal book in Korea to transfer money deposited in the passbook.