A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The Defendant, at the call center office located in China, assumes the phone call to many and unspecified domestic unspecified persons in the Republic of Korea, thereby deceiving the police officer to “it is necessary to confirm the account by confirming that the account under the name of the victim was used for the crime, and to connect the victims to the website of the fake National Police Agency, thereby identifying the victims’ financial transaction information, and then deceiving the victims by transferring the victims’ deposits to the large account prepared in advance.

C, which is the total responsibility of the above organization, C, D, as the joint president, had a overall control over the organization, such as the recruitment of presidential bankbooks, provision of D/B information, recruitment of operation staff, management of the similar site of the National Police Agency, etc., and the head of the team, E, F, and G, jointly manage the call center office and the call center office, and manage the team members by ordering the call center counselors to work and distributing profits. The Defendant, as the team members, conspiredd to commit telephone financial fraud, such as having the call center counselor, together with H, I, J, K, L, and M.

On December 20, 2014, the Defendant, as a call center counselor, called the first worker at the call center office N in N in N in the city where the Chinese roadside head was G, and called the director of the Seoul Regional Police Agency, called the victim P in Korea, and called the phone to the victim P in Korea, “The reason why the money was deposited and withdrawn from the passbook in his name and the money was laundry.”

It is not required to create a new passbook, but if not, it is necessary to trace the account, which is in charge of the affairs related to the Financial Supervisory Service.

After identifying the personal information of the victimized person, bank account number, bank balance, etc., the second working person who continues to hold and keep the above information from the second working person, shall have the injured person access to the website of the National Police Agency with false access, and shall have the injured person obtain the account number, account password, and official seal.