A defendant shall be punished by imprisonment with prison labor for up to 11 years.

Punishment of the crime

The Defendant, at the call center located in the Chinese Cheongdo, assumes a false call to a large number of unspecified domestic people in the Republic of Korea, and makes a false statement that he/she should deposit deposit, guarantee insurance premium issuance cost, credit rating increase, fees, etc. in order to make a loan to him/her, and opened and operated a call center at the telephone financial fraud organization (tentatively referred to as “defishing”) that obtains money by means of receiving money from the substitute account prepared in advance and withdrawing it through cash withdrawal in the Republic of Korea.

In opening the call financial fraud call center in China Cheongdo, the Defendant took charge of the entire operation of the business site, such as the confirmation of the passbook, the management and distribution of earnings, the management and distribution of information on victims D/B, the collection of information on the Internet, the establishment of the Internet network, the provision of the Internet telephone network program, the management and inclusion of lighting staff, etc., in connection with the raising of criminal funds, and the vice president D and E (F) took charge of the management of the bank passbook, the management of information on victims D/B, and the management of the bank passbook under the direction of the Defendant.

The defendant was comprised of four call centers teams consisting of G, H, I, and J as the team leader, and each team leader served as approximately 10-12 call centers counselors under the direction of the team leader. They are divided into the first and second workers under the direction of the team leader at the prepared place of business. When the first work manager participates in fraud, the successful victim's personal information is divided into the second work manager and the second work manager acquires more money from the victim by continuing fraud.

Pursuant to the above roles, the Defendant’s team leader of D, G, H, I, J (each call center leader), K, L, M, N,O, P, Q, Q, T, U,V, X, M, Y, Z, AA, AB, AC, AC, AD, AE, AE, AF, AF, AH, AH, AJ, AJ, AL, AO, N, AP, AP, Q, and Q.