Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence subparagraph 9 shall be forfeited from the accused.

Punishment of the crime

In China, etc., the call center is established in China, etc., the 2019 Highest 2923, etc., leading many and unspecified domestic customers in order to call for a financial institution, misrepresenting them to repay the existing loan to the account designated, and then deceiving them, and then transferring the amount of damage to the large account prepared in advance, and the domestic withdrawal of the check card connected with the relevant account is in the crime of telephone financial fraud (one-time phishing), which takes charge of the crime, by withdrawing the deposited amount of damage and depositing the amount of damage into another account. The telephone financial fraud organization takes charge of the role of “total liability” that takes charge of the crime and takes charge of the crime, and then withdraws the amount of damage from the designated account in accordance with the instructions of the upper co-offender and then transfers it to several accounts.

A person who is in charge of management, such as the solicitation, delivery and withdrawal of bankbooks (T) at a telephone financial fraud organization, and the operation of a call center. The Defendant received the check card under another’s name and withdraws the amount of damage in cash using the check card, and then withdraws the amount of damage from the check using the check card. The Defendant was in charge of the role of “book” or “Transfer Account” or “Transfer Account”, which transfers the amount of damage to the given account.

1. Fraud;

A. On April 29, 2019, the person under whose name the victim’s name was the victim’s phishing organization, who was the victim’s phishing organization, misrepresented the victim’s employees E by phoneing to the victim at an insular site, and falsely stated that “The existing high interest loan will be converted into a low interest rate loan. However, in order to obtain a low interest rate loan, the existing loan should be repaid with the account notified by us, and the existing loan will be repaid with the account notified by us.”

As above, the person who was unaware of the name shall be the G bank account (H) in the name of F on the same day from the victim by deceiving the victim.