Text
Defendant
A shall be punished by imprisonment with prison labor for ten months and by imprisonment for eight months, respectively.
Reasons
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. against many unspecified people by misrepresenting himself/herself to a financial institution or an investigative agency. The organization is operated in the form of an organization by sharing its roles as the organization, i.e., “induction” that solicits unspecified victims by telephone, etc. (hereinafter “induction center”), “induction solicitation” that solicits large-scale victims to commit the crime, “induction solicitation” that solicits large-scale victims to be used for committing the crime, “inductions” that withdraws and delivers cash deposited in the public passbook, and “inductions” that manage them, and a total account that plans
The name unsatisf (E) of the telecommunications financial organization, which is a general responsibility for the fraud of telecommunications financial organization, is to rent apartment houses in the year of China and to install the Internet telephone and computer, etc., and to plan the overall crime, and to use them as "cat center". The F recruited with China by visiting China as a counselor, leading it to China, and manages the call center after recruiting counselors. G recruited counselors, including H and I, to dispatch them to China through F, and the J serves as counselor at the same time while providing education to counselors, and K, L, L, H, H, and I will share the role of counselors, misrepresenting them to financial institutions or investigation agencies, and conducting loans or investigations by ice in order to collect money.
Accordingly, at around 14:33, August 3, 2015, F, etc., the following: (a) false statement was made to the effect that the victim M by phone calls to the victim M, and that “the deposit was transferred to a safety account because the name was stolen; (b) the victim received KRW 6 million from the victim to the N post office account in the name of N at that time; and (c) from that time until September 25, 2015, the following statement was written in the list of crimes committed in the same way.