Defendant

A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 3,000,000.

The Defendants respectively.

Punishment of the crime

Defendant

A was sentenced to imprisonment with labor for a violation of the Electronic Financial Transactions Act at the Jung-gu District Court on March 23, 2017, and the judgment became final and conclusive on March 31, 2017. On November 16, 2016, Defendant B was sentenced to imprisonment with labor for a violation of the Electronic Financial Transactions Act at the Jung-gu District Court on April 4, 2017, and the judgment became final and conclusive on May 15, 2017, by being sentenced to imprisonment with labor for a violation of the Electronic Financial Transactions Act at the Jung-gu District Court on May 16, 2017.

- Basic facts - Telephone financial fraud organization is operated in the form of an organization by taking partial charge of each of its roles, such as a general book, telephone inducement book, solicitation and delivery book, withdrawal and remittance book, etc., as a criminal organization that received money from a large number of unspecified individuals by misrepresenting himself/herself from a financial institution, government office, etc. and immediately withdraws it from it and obtains money from victims through a large passbook prepared in advance by deceiving the victims by misrepresenting himself/herself.

성명 불상 총책은 이하 불상지에서 계좌 명의자들에게 전화하여 대포 통장 모집, 모집한 대포 통장의 보관 ㆍ 전달, 피해자를 기망하여 피해 금을 대포 통장으로 이체하도록 속인 후 피해 금을 인출하는 등 전화금융 사기 조직원들을 총괄 관리, 감독하는 자이며, 피고인 B, C, 피고인 A는 모바일 메신 져 ‘ 위 챗 ’으로 연락하면서 전화금융 사기 피해 금을 인출하여 무통장 송금하면 일당을 받기로 불상 총책과 공모하여 지시에 따라 국내에서 인출 책으로 활동한 자들이다.

- Criminal facts - The Defendants, by sharing their roles as above, conspired with the general responsibility to defraud the amount of fraudulent damage, and then the gross responsibility is around August 1, 2016, around 15:00, and the victim D by call.

A loan may be made at low interest rates.