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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
【Status of Organization of Criminal Organization】
1. After acquiring personal information DB (DB), F, etc., a person in charge of management, by means of influent means, planned the crime of telecommunications fraud, such as making him/her transfer of money to an account connected with a cash card held by him/her, G, etc., and then withdrawing the money deposited into the said account (one-name “Sishing”), and planned to organize an organization with the aim of the crime of this crime, by making him/her use of a false statement to the purport that “a credit loan is to be offered, and to raise credit rating for a loan,” and by making him/her transfer money to an account designated by him/her to a credit card held by him/her.”
2. In accordance with the above criminal action plan, E and the staff in charge of management prepared physical facilities, such as the office and office fixtures, to be used for committing the crime, were equipped with physical facilities, such as having an office in the 2012 Police Officers in the Chinese Madong and Cheong City, and connecting the Internet by providing the office equipment, such as the number of counselors, telephone, computer, etc., necessary for Bosing at each office. By July 2015, the office was operated as a call center office for accomplices who participated in Bosing organization, including directors, DB and funds management, team team team team team team team members, etc.
3. The role of E, such as the selection of researchers, was to establish a call center office in China, and to select a staff member to be in charge of the counselor’s duties, such as responsible for and operating a call center (the team leader) and direct telephone conversations with victims under its title, and then to withdraw the money deposited from the call center in cash and transfer the money to the account managed by E, and to select a staff member to be in charge of the withdrawal team.
E is either the Chinese Cheongyang and China Ma.