Defendant

A, B, C, and D shall be punished by imprisonment for one year, and by imprisonment for eight months, respectively.

However, as to Defendant D, the same shall apply.

Punishment of the crime

The telephone financial fraud organization assumes the role of a government agency in China by deceiving Korean people in the face of a free phone, inducing a victim into a bank automatic withdrawal account nearest to his/her child kidnapping or lending, and then ordering the victim to transfer the victim to the so-called large-term bank account prepared in advance, the local call center in China, the local call center in China ordering the solicitation of the withdrawal remittance, the "China's total responsibility" under the instruction of the Chinese total responsibility, the "Korean total responsibility" managing the members of the domestic organization in Korea and soliciting the withdrawal remittance, the "passing the withdrawal" under the instruction of the Chinese total responsibility and the Korean total responsibility, the "passing the cash deposited in the passbook", the "transfer of the cash withdrawn in Korea to China", and the "passing the passbook to be used for the crime," and is operated in the form of a braille organization in preparation for arrest.

Defendant

From April 6, 2013, Defendant B, from around April 24, 2013 to around April 24, 2013, pursuant to the direction of the “J” under the name of the co-offender in China located in the telephone financial fraud organization, Defendant B obtained a passbook and cash card under the name of another person from the delivery of the passbook under the name of another person, and then withdrawn and delivers the so-called “mail” by using it. Defendant C from April 1, 2013, Defendant C’s wife from around March 11, 2013, Defendant C’s wife was one of the co-offenders in China located in the above telephone financial fraud organization from around March 11, 2013, and obtained the passbook and cash card under the name of another person, such as Defendant E, from the delivery of the passbook under the name of another person, and Defendant E’s instructions to withdraw and deliver the amount of damage from the so-called “Seng” by using the passbook’s name and cash card.