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1. Two and half years of imprisonment for Defendant A, six years of imprisonment for Defendant B, two years of imprisonment for Defendant C and two years of imprisonment for Defendant D.
Reasons
Punishment of the crime
Defendant A, as a member of the telephone finance fraud organization, “2015 High Order 1128,” Defendant A misrepresented that he was an employee of the Financial Supervisory Service by phone calls to many and unspecified persons, and led to the divulgence of the account password, etc., which led to the false representation of the transfer of money from the account under the name of many and unspecified persons to the account managed by the Financial Supervisory Service. The Defendant said that it is necessary to obtain a substitute loan from the persons who provided the financial account in order to obtain a loan under the direction of the name in the name in the name in the country (M), the total amount of the domestic withdrawal of the money. The Defendant conspired to collect money from an unspecified number of unspecified persons and deliver it to the name in the name in the cash collection book (M).
On September 16, 2015, an employee in charge of telephone financing fraud was called the victim K and called the Financial Supervisory Service on September 16, 2015 to the victim K, and the offender was able to suffer from divulgence of the account password and personal information. However, one bank savings was transferred to the Financial Supervisory Service account for safety purposes by making a false statement to the effect that money should be transferred to the one bank account in the name of O around 12:49 on the same day from the victim to the foreign bank account (P) account in the name of O around 12:51 on the same day.
Defendant
A like the above, if it is necessary for the exchange loan from theO that provided the account to obtain the loan in the case of defraudation by a member of the telephone financial fraud organization who received money from the damaged person, A has played the role of collecting the remitted money and again transmitting it to the cash collection book.
As a result, Defendant A conspireds with the non-named telephone financial fraud assistance staff in order to acquire 30 million won.
The name in the name of the 2015 Highest 1152, Q, Inc. is an unspecified number of persons.