Defendant

A Imprisonment for two years, for one year, for one year, and for six months, for each of the defendants C.

Punishment of the crime

Defendant

A and Defendant B, under the direction of a telephone financial company (F or G, etc.), intended to take part in the crime by withdrawing the money deposited by the victim of the telephone financial fraud in accordance with the direction of the telephone financial company (F or G, etc.). Defendant C intended to deliver the card under the name of another person used in the telephone financial fraud crime to the withdrawal book and receive the payment.

1. On October 20, 2017, Defendant A and Nonindicted Co., Ltd., committed a joint crime with Defendant A and Nonindicted Co., Ltd. [Fraud] The Defendant assumes the victim H as an agent of the National Bank I by telephone at a place in an irregular manner at around October 20, 2017, and sending a loan to the account that he/she received and notified the loan from another bank because there is a lack of performance points in enabling up to 300-400-40 million won.

“A false statement made to the effect that “A victim was granted a loan of KRW 16 million from the victim via a new card theory on the same day, and then received KRW 6 million from the victim’s new bank account (K) in the name of J and KRW 6 million from the Nong Bank account (L) in the name of J respectively.

The non-name-based telephone finance fraud continuously made the victim feel the victim by making a false statement to the victim's phone that "a card he/she has theme to raise credit to us. d. d.)", and let him/her grow the victim in front of the first car page of the members of Ansan-si, Ansan-si.

Defendant

A, based on the direction of a criminal who committed a non-name telephone-based financial company via the mobile phone “comgram”, around 18:27 on the same day, at around 18:46 on the same day, A received a national card in the name of the victim and a new card from the victim at the above location, and then withdrawn four million won from the victim’s new bank account using the said new card at the point of the foreign financial center located in the Republic of Korea located in Ansan-si, the foreign financial center located in the foreign bank located in Ansan-si on the same day at around 18:46 on the same day, and withdrawal of four million won from the victim’s new bank account at around four times, using the said new card at the point of the foreign financial center located in Ansan-si and around 19:06 on the same day.