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Defendant
A and B Imprisonment for one year, and Defendant C for fines of KRW 3,00,000, and Defendant D and E for four months, respectively.
Reasons
Punishment of the crime
1. Defendant A and Defendant B [Public Offering] The organization of telephone financial fraud (one-name “Sing”) share each role with the following roles: (a) false statement to the effect that the call center is operated in China to transfer money to a designated account under the pretext of lending arrangement, etc.; (b) false statement to many unspecified people within the Republic of Korea; (c) the call center’s staff, and (d) the call center’s staff, etc., which made the victims transfer money to a designated account; and (d) the account being received from the account holder to be used for the singishing crime; (b) the victims’ remittance money to the designated account, such as the receipt of the source of damage; and (c) the delivery of the check card to be used for committing the crime from the solicitation book; and (d) the delivery of money to the other withdrawal book.
The name in the instant case is a person who operates, transfers, withdraws, or prohibits the receipt of a call center as a member of the staff of the telephone financial fraud assistance operator. Defendant A (the communication responsibility) was under contact with the account holder (F) and received the check card connected to the account from the account holder and then delivered it to the Defendant B and the account holder in his name in his name. Defendant B received the contact from the account holder in his name in his name and received the check to deliver it to the Defendant B and the account holder in his name in his name. Defendant B received the check from the account holder in his name in his name and received the check from the account holder in his name in his name and withdrawn the cash from the account deposited with the deposit account, and then remitted the money to the account designated by the account holder in his name and then committed the crime.
【Criminal Facts】
A. Defendant A, Defendant B, and Defendant A’s co-principal committed a co-principal, who was aware of the fact through G, receives the check card from the person under whose name it was named, in accordance with the direction of a person under no name (F) who assumes the position of the Korea Inclusive Finance Agency.