A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 13 shall be confiscated.

Punishment of the crime

The Defendant, as a member of the criminal organization of telephone financial fraud (one-time “Sing”), operated the call center in China, etc., misrepresented the victims to the prosecution, police, and employees of financial institutions, etc., by making phone calls from many unspecified domestic victims for reasons such as the leakage of personal information, and led victims to transfer money to the call account; and one-time “C”, which is a ship of Chinese nationality, manages the withdrawal of the transferred money; and the Defendant, in turn, made a withdrawal of cash in accordance with the above C’s instructions and remitted money to the account instructed by C; and made a series of public offering to play the role of 5% of the withdrawn amount in return.

1. On January 22, 2015, at the call center in China, the call center in the Chinese territory, calls out to the victim D's cell phone, and at around January 14:30, 2015, the Defendant of the victim D's computer, etc.: (a) must prove that the Defendant was using the victim D's computer, etc.; (b) had access to the above website and confirmed that the account was usable; (c) had access to the website; and (d) had access to the relevant website; and (d) had access to a single account, and could have come out of money due to the leakage of financial information.”

However, although there was no fact that a passbook was established in the victim's name and was used for committing a crime, the victim entered the victim's name, resident registration number, account number, password, etc. by accessing the Internet site known by the above telephone inducement measure.

A staff member of the telephone financial fraud assistance.