Defendant

A Imprisonment of 4 years, 2 years, 3 years, and 5 years, 1 year and 6 months, and 3 years, 5 years, and 5 years, respectively.

Punishment of the crime

Defendant

A is a Korean total responsibility responsible for withdrawing, remitting, or soliciting passbooks in Korea by the telephone financial fraud organization. Defendant B and C are withdrawals of cash deposited in a large passbook, and Defendant D and E are recruitments of passbooks that are delivered through a bus terminal throughout the country.

The telephone finance fraud organization assumes the roles of government agencies, or instructs the victims to transfer cash to the so-called large account opened in China, which is prepared in advance after inducing the victims to be up-to-faced bank automatic withdrawal machines near to telephone calls in China on the face of China under the pretext of financial institutions, under the instruction of the Chinese total book, "China's total book", "Korean total book for domestic withdrawal, remittance, and solicitation of passbooks", "Korean total book for domestic withdrawal, transfer, and solicitation of passbooks", "books", "books", "books", and "books" that withdraw cash deposited in passbooks" under the instruction of the Korean total book, and "books" that transfer the cash withdrawn in Korea to China, and "books" that recruit passbooks the passbook to be used in committing the crime, and is operated in the form of a braille organization in preparation for arrest.

No person may transfer or acquire from others any means of access used in electronic financial transactions.

1. On June 2012, Defendant A and D, the Korean responsibility of Defendant A and D’s joint-based telephone financial fraud organization, offered spophonephones to Defendant D, an Kwikset Service engineer, and ordered Defendant A, who is a bus terminal nationwide, to recruit a large passbook, check card, etc. to be used for committing a “scaming” crime, which is handed over from the country to the bus terminal, and deliver them to the bearer withdrawal book.

On August 1, 2012, 2012, the call worker in name omitted calls to the victim I residing in Suwon-si, and makes a false statement to “1.90,000 won in advance of the sale of middle and gallon Nonogno,” and the victim I would have the victim I deposit in the account of the national bank in the J name.