A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 5 or 6 shall be confiscated.

Each of the applicants for compensation.

Punishment of the crime

The Defendant, who is a so-called “passing” of telephone financial fraud (one name “Scam”) organization (one name “Scam”) organization (a means of deceiving the victims to transfer money by misrepresenting the employees of financial institutions, etc.), “China’s general responsibility” and “Korea’s general responsibility,” “China’s general responsibility,” and “China’s general responsibility,” etc. to withdraw the money deposited in the passbook, and the withdrawn money is composed of “transfer” to China, “passing the money deposited in the passbook to China,” and “passing the deposits to be used for committing a crime,” and each act in the form of an organization). The Defendant, under the direction of the “China’s general responsibility, withdrawn cash in the passbook” in the name of a person who is a so-called “scaming” and publicly recruited to acquire money by means of “nameless telephone financial fraud” and “Scaming”.

On January 14, 2013, at the end of 10:00, the telephone financial fraud crime under the name of the victim made phone calls to the victim AD through the call center to the effect that “a loan is possible if it is paid in 60,000 won under the name of the Credit Information Fund,” and deceiving the victim as a method of demanding additional payments by a similar speech or behavior continuously, and then, in that context, the victim induces the victim to transfer KRW 6,00,000 to the AE Agricultural Cooperative Account (Account Number: AF) account six times following the following day. From January 14, 2013 to January 16, 2013, many victims wired KRW 89,97,900 in total to nine accounts from January 14, 2013 to the 16th of the same month.

On January 15, 2013, the Defendant received an instruction from a telephone financial fraud offender, and around 11:44 on January 15, 2013, the Defendant withdrawn KRW 1 million from the above AE’s account using a cash card in its possession, and both between January 15, 2013 and February 21, 2013, as listed in the list of crimes.