A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 7 shall be confiscated, respectively.

Punishment of the crime

On June 8, 2012, the Defendant was sentenced to four years of imprisonment due to a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, and completed the execution of the sentence on February 24, 2016.

In general, the telephone financial fraud organization is an organization that deceivings many unspecified persons by means of the leakage of personal information, criminal cases, loan suspicions, etc. while misrepresenting them with telephone calls, investigative agencies, the Financial Supervisory Service, banks, etc., and then acquires money from victims.

The role of the telephone financial fraud organization is divided into a "general responsibility" in charge of organic liaison between the braille organizations, a " call center" in which a domestic person receives a telephone call, a "passing passbook recruitment book" in which a person uses the server to commit the crime, a "management book" in ordering the withdrawal, etc. of the amount of damage deposited in the passbook, a "cash withdrawal book" in which a person withdraws the amount of damage deposited in the passbook in Korea, a "cash withdrawal book" in which the person collects the withdrawn cash and transfers it to China, and a "passing book" in which the victim directly receives money from the victim in case of the elderly, etc. who is not familiar with the use of the automated device, and is operated in the form of a thorough system in preparation for arrest.

As seen above, the Defendant, while taking part in the crime of telephone financial fraud planned with C, took part in the investigation agency, etc. against many unspecified persons, and took part in the order of the victim through the “weweibo”, which is a smartphone mar, from the name unfortunateist who received direct damage from the victim. The Defendant was able to receive the damage from the victim, while taking part in the liability for receiving the damage.

1. On September 26, 2016, according to the aforementioned conspiracys with the victim D as above, the person who was unaware of his/her name was called from the phone phone of the victim D on September 10:14, 2016, misrepresenting the investigator of the Seoul District Prosecutors' Office, and engaging in iceing.