Defendant

A Imprisonment for two years, Defendant B is punished by a fine of two million won, Defendant C is punished by a fine of three million won, and Defendant D is punished by a fine of three million won.

Punishment of the crime

"2016 Highest 4713"

1. Defendant A

A. The Defendant’s crime-based telephone financial fraud organization refers to a false statement of telephone calls from many unspecified persons in Korea while operating the call center in China. It plans and instructs a criminal act of receiving money from those persons (tentatively referred to as “scaming”), obtaining personal information, account passwords, etc., and then wrongfully withdrawing deposits through such means as the method of withdrawing deposits (tentatively referred to as “scaming”). For the purpose of committing the above criminal act, the Defendant bears the role of jointly withdrawing deposits in cash from the victims, such as the “passing”, “passing the passbook,” “passing the passbook,” “passing the passbook,” “passing the money transferred from the victims,” and “transfering the money transferred from abroad.”

Around June 21, 2016, the Defendant received a proposal from the Defendant, “I” and “I” (hereinafter “I”) to the effect that “I will give a large-scale passbook and card, and make a evis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis-vis.”

B. The Defendant is affiliated with the call center, in collusion with the above “I” or the name defective.