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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
The telephone financial fraud organization is an organization that deceives a large number of unspecified people by deceiving them by means of personal information leakage, criminal cases, loan abuse, etc., and then acquires money from victims.
The instant telephone financial fraud organization is divided into the “general responsibility” in charge of organic communications between the braille organizations, “col center” in which the server is located overseas and calls to the domestic people via a telephone, “col center” in which the head of the Tong is recruited to commit the crime, “col for soliciting the head of the Tong” in which the head of the Tong is recruited, “management liability” in ordering the withdrawal, etc. of the damages deposited in the head of the Tong, “col” in which the victim is misrepresented to the staff of the Financial Supervisory Service and received money by misrepresenting himself/herself, and “col for receiving money” in the form of a thorough occupation organization in preparation for arrest.
As above, the Defendant, as a prisoner of war of Chinese nationality, was willing to take part in the telephone finance fraud planned by an infinite accomplice, and the Defendant and V conspiredd to play the role of the “delivery Book” providing fake Financial Supervisory Service identification cards and documents necessary for misrepresenting himself to the Financial Supervisory Service, and W, in order to play the role of the “delivery Book” and the “compincing book.”
According to the division of roles as above, on September 28, 2016, the Defendant received from the employees of the Financial Supervisory Service, the number of members and the number of the members of the Financial Crime Account (hereinafter referred to as the “certificate of the above employee,” and the above civil petition documents (hereinafter referred to as the “the above civil petition documents”) and instructed the above V to deliver the transcript and forged documents to the singing employee to the singishing employee on the same day on October 7, 2016.
1. Fraud against the victim X, Defendant V, W.