beta
Text
Defendant
A, C, D, E, F, and H Imprisonment with prison labor for two years, Defendant B, G, J, K, and M for one year and six months, Defendant I, L, N,O, respectively.
Reasons
Punishment of the crime
"2015 Highest 1442"
1. Defendant A, B, C, and D intent to provide a loan by misrepresenting to a large number of unspecified domestic victims to a financial institution by telephone.
It is a member of the telephone financial fraud organization that obtains money under the pretext of insurance premiums, fees, etc. for guarantee by deception (hereinafter referred to as "scaming").
The Defendants conspired with the AI (general responsibility), AJ, AK, AL (each intermediate manager), AM, N, E, AO, Q, AP, Q, and other many other researchers to commit a fraudulent act in sequence. The AI left China around February 16, 2013 to operate and manage the entire telephone financial fraud organization; AJ and AL to manage each call center office; the employees of the call center including the Defendants made phone calls to many unspecified victims in order to induce them to deposit the amount of damage caused by deception; around April 6, 2013; around June 30, 2014; around February 26, 2014; and around February 16, 2013, Defendant D left China.
A. On April 15, 2013, Defendant A misrepresented the Victim AR by calling at the call center located in China’s Cheongdo, following the public invitation of the members of the aforementioned telephone financial fraud organization, and acquired financial benefits by receiving KRW 90,000 from the victims a total sum of KRW 1,84,622,413 from the victims over 1138 times in total from April 15, 2013 to December 20, the Defendant A acquired financial benefits by receiving KRW 1,84,62,413 from the victims on the same day.
B. Defendant B, upon the public invitation of the members of the aforementioned telephone financial fraud organization, misrepresented the victim AS by telephone at the call center located in the Chinese Cheongdo around August 11, 2014, and misrepresented the modern capital with the victim’s insurance premium, stamp, deposit fee, and computer fee.