Defendant

A and B shall be punished by imprisonment for two years, and by imprisonment for one year.

Evidence of seizure Nos. 1 through 4.

Punishment of the crime

[2015 Highest 617]

1. Joint crimes committed by Defendant A and Defendant B

A. In addition to Defendant A and B’s personal telephone financial fraud assistance staff, Defendant A and B conspired to receive money from victims who have sent written messages to many and unspecified domestic customers for free or who have reported and contacted the advertising site to the public by means of a so-called “S-called “S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

Therefore, on September 22, 2015, a member of the non-named telephone finance fraud assistance officer made a false statement to the victim H, who reported the remaining advertisement letters only at a non-permanent place on the basis of the conditions, to the effect that “if he/she deposits the advance payment, he/she will arrange to do so only” and he/she received a sum of KRW 1,501,40 from the victim to the new bank account (J) in the name of the first bank designated by the organization of non-named victims immediately, and Defendant A and B returned the said amount to the bank account in the name of K designated by the organization of non-named victims.

In addition, from September 8, 2015 to November 15, 2015, Defendant A and B transferred the remainder after deducting 5% to 108,982,000 won in total from victims as shown in the attached Table 1 column for crime from September 8, 2015 and deducting 5% to 10% from the above K’s account.

As a result, Defendant A and B are false telephone financing fraud.