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Defendant
A and B shall be punished by imprisonment with prison labor for two years, by imprisonment for ten months, and by imprisonment with prison labor for one year.
Reasons
Punishment of the crime
The Defendants are members of the telephone financial fraud organization (hereinafter referred to as “defishing”) that assumes money through phone calls from many and unspecified domestic people in China at the call center located in the Chungcheongbuk-do, and that they should deposit deposited guarantee money, guaranteed insurance premium issuance cost, increased credit rating, and fees, etc. in order to obtain a loan from them. They are members of the telephone financial fraud organization (hereinafter referred to as “defishing”) that obtains money by means of receiving money from the large account prepared in advance and withdrawing it through cash withdrawal in Korea.
G, which is the total responsibility of the above organization, manages the organization in whole while raising funds for the organization, and H, under the direction of G, managed four teams that play the role as a counselor for the call center in connection with non-offenders under the direction of G, including through management of the entire operation of the workplace, such as the recruitment of large bankbooks, the collection of D/B information, the establishment of the Internet, the establishment of Internet telephone, the provision of personal network programs, the management of lighting staff, and the inclusion.
J, K, L, and name omitted (ever before) play the role of the team leader who manages the call center counselor at the above Bophishing organization. Defendant B, C, and D play the role of the call center counselor at the J's team leader, Defendant A was recruited as the call center counselor at the J's team leader, and Defendant A was recruited as the call center counselor at the call center counselor.
The Defendants, as well as names and boxes, including G (general), H (J), K, K, L (C), M,O, P, Q, R, S, T (U), V, X, Z, AA, AB, AD, AD, AD, AE, AE, AF, AF, AH, AH, AI (each call center counselor), AJ, AK, AK, AL, AmM, AP, AP, AP, AP, AS, AS, AS, ATS, AT, AV, AU, AV, BA, B, B, B, B, B, B, B, B, or H (domestic cash withdrawal books), and the Defendant’s husband, her husband, and her husband, 2013.