A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The telecommunications financing fraud organization is an organization that operates a call center in China and commits a crime under the law of borrowing deposits, etc. by misrepresenting a financial institution or investigation agency against many unspecified people. The organization is operated in the form of an organization by sharing its roles such as “induction” (hereinafter “induction”) which solicits unspecified victims by telephone, etc. to commit the crime, “induction recruitment” which solicits large-scale victims to be used for the crime, “induction recruitment” which solicits large-scale victims to withdraw and deliver cash deposited in the passbook, “induction” which withdraws and delivers cash deposited in the passbook, and “induction” which plans and instructs the overall crime.

In order to rent apartment houses, etc. in the course of China, a person who is a general responsibility for the fraud of telecommunications financial organizations plans to commit a crime by using the call center, etc., and to use it as a "col center". D and E planned to use it as a "col center"; D and E recruited with China and Korea, leading it to China; and H provided personal information to many and unspecified domestic unspecified people, and provided it to the Defendant and F, a counselor, and provided it to the Defendant and F; and H shared the role of the counselor with the Defendant and F; by misrepresenting the investigation agency against many and unspecified people; and by conducting investigations in order to collect money.

On January 31, 2015, the Defendant: (a) conspired in collusion with the above-order, such as the name influences, etc., the general responsibility of the telecommunications financing fraud organization; (b) on January 31, 2015, at the call center located in China, the Defendant: (c) informed the victim G of personal information by stating that “the amount deposited with the bank that the passbook in use is being used as a passbook for the presidential passbook; (d) notified the bank of the amount deposited with the bank; and (e) again, by transferring the deposited amount to the designated account by telephone, the Defendant would return it after confirmation.”