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Defendant
A Imprisonment for two years, Defendant B, and C shall be punished by imprisonment for six months.
However, as to Defendant B and C, this shall not apply.
Reasons
Punishment of the crime
1. That telecommunications financial fraud organizations managed by Defendant A’s name and unsound total account books will provide loans to unspecified multiple victims by telephone;
It is an organization composed of telephone inducement team, crime account, and head of the Tong recruitment team that recruits the damage amount by fraud, etc., and a withdrawal team that withdraws the damage amount deposited into the crime account and deposits into the organization.
Defendant served in the same company around February 2012 under the control of the foregoing organization and was known to the same company around February 2016.
In response to the proposal of F to give KRW 100,000 per day to the principal of the remittance by withdrawing cash from F, thereby soliciting members of the organization to block telecommunications financing fraud.
A. Fraud 1) An employee of an incentive team for telecommunications financing fraud organized by the victim G-related names is called “KB Capital” to the victim, although the victim did not have the intent or ability to provide the loan to the victim on March 14, 2016.
In order to obtain a loan due to low credit, it is false to the purport that it should be sent 388,200 won as the Korea Credit Guarantee Fund. It is intended to send a check if it is sent 3 million won because the electronic check of 18 million won was sent to the victim by phoneing the victim.
On the other hand, it is false to the effect that “the remittance of KRW 9.60,00 to H’s account” is to be made. On March 16, 2016, it is to the effect that “the remittance of KRW 2,00,000 to I’s corporate bank account” is to be made “the remittance of KRW 9,70,000 to the J’s corporate bank account.” On March 18, 2016, it is to be called “the remittance of KRW 9,70,000 to the J’s corporate bank account” to be called “the remittance of KRW 38,200 to the victims, by making a false statement to the purport that it would be, the victim would be a new bank account under the name of K, which is the Grand Account, and on March 14, 2016, the KRW 960,000 to the post office M& account under the name of H bank account, the name of the corporate bank account.