Defendant

A Imprisonment with prison labor for three years, and for one year and six months, respectively.

Punishment of the crime

The Defendants are members of the telephone financial fraud organization (tentatively referred to as “scaming”) that steals money under the pretext of the cost of issuing a guarantee insurance certificate, fees, etc. by misrepresenting a loan to many and unspecified domestic people by putting a telephone to a third party in the Republic of Korea.

The Defendants, among the staff members of the domestic call center, including E (total Book), F, G, H, I (or intermediate manager), J, K, K, M, M,O, P, Q, Q, S, T, U, V, M, and X (or above "teleliner"), and Y, Z, AA, AB, AC, AD, AE, AE, AF, AF, AH, AJ, AJ, AJ, AJ, AL, AL, AM, AM, AM, AP, Q, AS, and the domestic withdrawals of the call center in order to commit telephone fraud. Defendant A departs from China on January 27, 2012; Defendant B departs from China on November 6, 2013.

According to the above public offering, the Defendants, while making a false call at the call center located in the Chinese Cheongdo, with the phone number provided by the accomplices in China, committed a false call at the call center located in the Chinese Cheongdo on January 7, 2014, and misrepresenting the victim AU by making a phone call at the call center located in the Chinese Cheongdo, and acquired money from the victim 4 million won on the same day by transfer from the victim. In addition, Defendant A, as shown in the attached Table (1) from June 20, 2013 to February 21, 2014, acquired KRW 1,39,106,720 in total over 528 times in total, and Defendant B from November 11, 2013 to February 21, 2014, Defendant B, as shown in the attached Table (31,281, 281, 208).

Summary of Evidence

1. Defendants’ respective legal statements

1. Protocol concerning the examination of suspects by the prosecution against the Defendants (including the part concerning the examination of suspects by the prosecution against the Defendants B);

1. Copies of each police examination report on AV, AW, AY, AY, B, G, V, R, Q, X, M, BC, and BD;

1. A copy of each police statement with respect to BE;

1. The investigation report (the report on the investigation matters to be directed by the public prosecutor and the investigation), and each of them;