Defendant

A, Defendant B, and Defendant C shall be punished by imprisonment with prison labor for April, and by a fine of KRW 2,00,000.

Defendant .

Punishment of the crime

1. In general, the telephone financial fraud organization of Defendant A, B, and C ordinarily commits the joint criminal acts of Defendants C is an organization which, by deceiving many and unspecified persons by means of leakage of personal information, criminal litigation, loan cruel treatment, etc. while misrepresenting them with investigative agencies, the Financial Supervisory Service, banks, etc., and by deceiving them from the victims.

The role of the telephone finance fraud organization is to divide the role of the victim into the "general responsibility" in charge of organic communications between the point organizations, the " call center" in a foreign server to use the phone to commit the crime, the " receipt of the passbook" in the recruitment of the head of the Tong to use for the crime, the "collection of the head of the passbook" in the collection of the head of the passbook to instruct the withdrawal, etc. of the amount of damage deposited in the head of the passbook, the "management account" in the collection of the amount of damage deposited in the head of the Tong, and the "cash withdrawal and remittance account" in the transfer of cash to China by withdrawing the amount of damage deposited in the head of the Tong in the Republic of Korea to the elderly, etc. who are not familiar with the use of the automated device, and the role is to be shared by the "revenue account account account account account account account account account account account account"

The Defendants misrepresented financial institutions with their names, call centers, solicitation books, management books, etc. to obtain money from many unspecified domestic victims. Defendant A intended to collect and deliver the passbook or check cards used for committing the crime to the withdrawal and remittance books according to the direction of the management books in the name of the Defendants, and Defendant B and Defendant C intended to withdraw the amount of damage from the passbook or check cards delivered from the collection books in accordance with the direction of the management books in the name of the passbook and transfer them to the designated account.

Accordingly, on December 12, 2017, Defendant A collected two copies of the physical card linked to the bank account (H) and the bank account (I) from the nominal owner of the passbook in Gangnam-gu Seoul building.