Defendant

A Imprisonment with prison labor for two years and for three years, respectively.

Criminal facts

1. Defendants and C, D (personal influence), and D, call financial fraud joint criminal conduct C, and D, call from an unspecified number of victims at a remote area below the Chinese Cheongdo, suggesting that the Defendants take part in the call center’s new employee to be established in E, who participated in the former call center staff of the telephone financial fraud organization, by misrepresenting himself/herself to a financial institution, and obtain money from victims. On September 2018, the Defendants proposed that E take part in the call center staff of the aforementioned organization, which he/she had been aware of according to the above direction, and proposed that E take part in the call center staff of the aforementioned organization.

D. C and C secured a file containing personal information, such as a single-person account to be used for committing a crime and a victim's loan information, and the Defendants conspired with D and C to contact the victims with the victims by using the above information provided by E and C, and to obtain money from an unspecified number of victims.

On October 11, 2018, the Defendants were issued KRW 6 million from victims twice via two times as shown in the Schedule of Crimes (K), including the receipt from the victim of the transfer of KRW 3 million to the J bank account in the name of the I (K) around 11:04 on October 12, 2018.

Accordingly, the Defendants conspired with D, C, E, etc. to receive property from the victims by deceiving them.

2. Defendants and L (personally infinites), M, N, andO’s misrepresentation of telephone financial fraud joint criminal acts with an investigative agency on November 2018.