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Defendants shall be punished by imprisonment for one year and six months.
Reasons
Punishment of the crime
The defendants, who want to obtain a loan by misrepresenting a lending company to many unspecified people in the Republic of Korea who need to be supplied by telephone in China, and making a false contact with them at will, shall deposit the credit rating, stamp tax, guarantee insurance premium, etc., and shall request the money in advance and withdraw the money from the large account collected in advance, and the money acquired through telephone financial fraud is an operator of telephone financial fraud, which is obtained by money exchange, etc.
The Defendants, as China's national shipbuilding yard, were to perform the duties of call center staff in the Republic of Korea, K, K, L, M, M, N, P, P, Q, Q, Q, T, V, W, W, X, Y, Z, AB, AB, AE, AE, AE, AF, AF, AH, AH, AH, AI, AI, and name-free domestic call center staff at the call center within the above telephone financial fraud organization, and to commit the above crimes, in sequence, as the court, K, K, L, M, M, NA, M, NA, P, Q, Q, C, C, T, C, C, AB, AE, AE, AE, AE, AE, AE, B, B, B, and name-free domestic call center staff at the call center within the above telephone financial fraud organization, and to perform the duties of call center staff at the call center at the call center within the above telephone financial fraud organization.
The Defendants, in collusion with China and domestic accomplices at the call center located in the Chinese Cheongdo following the public offering as above, deceptioned the victim BE by making a phone call at the phone number provided by the accomplices in China from Sep. 10, 2013 to “the deposit money of the Korea Credit Guarantee Fund shall be deposited in a loan of KRW 15 million.” The Defendants were transferred KRW 389,000 on the same day from the victim to the Agricultural Cooperative account in the name of BaF.
The Defendants, including this, acquired approximately KRW 840,106,40 through total 310 times from the victims of the crime list in the same manner as the attached list of crimes.
Summary of Evidence
1. Defendants’ each.