A defendant shall be punished by imprisonment for four months.

Punishment of the crime

【The Defendant was sentenced to two years of imprisonment for fraud at the Daejeon District Court on August 31, 2017, and the judgment became final and conclusive on September 8, 2017.

[Criminal Facts]

1. The fraudulent financial fraud organization of the instant case is an organization that, after deceiving victims to the effect that it would make a false loan to an unspecified number of victims in China, etc. by deceiving them from telephone calls and misrepresenting them to the financial institution, etc., receives money under the pretext of loan guarantee insurance premiums, etc., or wrongfully acquires money by means of money transfer, etc. for the purpose of releasing them.

The organization is responsible for each of its roles, such as the general responsibility to issue orders such as withdrawal, remittance, and solicitation of passbooks, call center to the victims, recruitment of passbooks to be used for crime, and withdrawal of cash deposited in the presidential passbook, and it is operated in the form of an occupation organization in preparation for arrest.

피고인은 2016. 12. 중순경 인터넷 아르바이트 사이트인 ‘ 알 바 몬’ 을 통해 알게 된 위 전화금융 사기조직의 조직원인 성명 불상자( 위 챗 닉네임 ‘H’) 의 제안으로, ‘ 팀장’ 이 위 챗 메신저로 피고인에게 지시를 내리면 직접 인출 책으로서 대포 통장에 입금된 사기 피해 금을 인출하거나, 다른 인출 책들을 면접, 교육하는 역할을 하고 그 대가로 월 300만 원 상당의 수당을 받기로 하는 등 위 성명 불상자를 비롯한 전화금융 사기 조직원들과 순차 공모하였다.

Pursuant to the above plan, the names infinites belonging to the call center of the above telephone financial fraud organization sent the victim I a message stating the “able to issue a Maspbook” through the text message on February 17, 2017, and then sent the message to the victim I, reporting the content thereof, misrepresenting the victim of the phone bank from the point of sending the KB bank to the KB bank, and making it possible to create the low interest Maspbook.