Defendant

Defendant HT’s imprisonment with prison labor for a period of four years, and for a period of three years, respectively.

Punishment of the crime

성명 불상의 위 쳇 닉네임 ‘J’, ‘OH’, ‘OI’, ‘OJ’, ‘IZ’ 등( 이하 ‘ 콜센터 운 영진’ 이라고 한다) 은 중국 이하 불상지에서 인터넷 전화 등으로 국내 불특정 다수에게 전화를 걸어 국가기관 사칭, 금융기관 사칭, 자녀 납치, 대출 빙자, 개인 신용등급 상향 등을 빙자 하여 피해자들을 기망하여 미리 확보한 타인 명의의 계좌( 이하 ‘ 대포 물건’ 이라 한다 )에 피해 금을 입금 받는 전화금융 사기 수법으로 콜 센터를 운영하는 자들이다.

Defendant

HT, in collusion with the progress in the operation of the telephone finance fraud center, collects and delivers large-scale articles necessary for telephone financing fraud, it was the total responsibility of the large-scale delivery organization that solicits and manages Kwikset service articles to deliver large-scale articles to the domestic withdrawn managers managed by A on condition that goods are received at least 3 to 50,000 won by the number of articles. Defendant HO is acting as Kwikset service articles at Seoul, and Defendant HT is acting as Kwikset service articles at Seoul, and delivers large-scale articles to the withdrawal organization of telephone financing fraud by collecting large-scale articles from Defendant HT’s instructions to deliver large-scale handets to Defendant HTs other than Defendant, and operated the large-scale delivery organization.

A In collusion with the operator of the telephone finance call center, A has withdrawn and remitted the amount of damage caused by the telephone finance fraud, and has received 5% of the withdrawn amount, and has recruited, educated, and supervised the withdrawal amount, and has managed the remittance of the withdrawn amount, and theO has formed a new withdrawal team after he was arrested on June 1, 2015 by forming a new withdrawal team after he was employed as a subordinate organization of A, and has withdrawn and remitted the amount of damage caused by the telephone finance fraud in collusion with the operator of the telephone finance call center.