Defendants shall be punished by imprisonment for one year and six months.

Seized evidence Nos. 2 and 3 shall be confiscated by Defendant A.

Punishment of the crime

1. The Defendants’ joint-based telephone financial fraud (one-time “scam”) organization is composed of roles such as the “total liability” in charge of organic liaison among the organizations within the organization while operating the call center in China, and the “col Center’s staff” in which the victims transfer money to a designated account under the name of a designated account, such as South-North subscription money, which requires the victims to transfer money to a designated account, under the pretext of the “col Center’s staff”, “scam” in which the victims receive the account to be used for committing the crime of telephone financial fraud from the account holder, the “scams” in which the victims directly withdraw or deliver the amount of damage from the solicitation book to another account, and the remittance of money to the designated account by the victims, such as the “cambing account” in which the victims withdraw the amount of damage and transfer the amount of damage in accordance with the direction of the total liability.

On August 2019, the call center staff of the telephone financial fraud organization made phone calls to victims to transfer money under the pretext of the settlement of terms and conditions, and thereafter, Defendant A withdrawn the amount of damage in cash using the physical card delivered by the Dong-inscam from the beginning of August 2019, and then delivered it to Defendant B. Defendant B, from July 2019, through the method of remitting cash delivered by Defendant A as the remittance of the telephone financial fraud organization to China according to D’s instructions, as the means of remitting cash delivered by Defendant A as the remittance of the telephone financial fraud organization.

According to the above public offering, the call center staff of the Chinese telephone financial fraud organization shall be a member on August 9, 2019 on the condition that the victim E using the luculo Stockholm at the luc site around August 9, 2019, “I propose to the victim E, and is fixed on the F website (G) arranging the remainder of the conditions.