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

Punishment of the crime

[Case] The telephone financial fraud organization takes part in the following roles: (a) the telephone financial fraud organization usually takes part in the so-called "defacing", "facing", and "passing", and (b) sells goods to the public prosecutor's office or the employees of financial institutions by sending telephone or text messages to many and unspecified domestic persons abroad, and by hacking the Mesing website, such as "singing", "singinging", "refacing", "goods fraud", etc., which receive a prior payment from the victim, and sells the money to the victim in a false manner; and (c) directly deceiving the victim so that the victim can deposit the money into the large account or make the withdrawal from the large account; (d) the "head" collected the large account and provided the money deposited into the large account; and (e) received the money deposited from the victim, and then received the money deposited from the victim, and (e) deposited the money deposited into the large account with the account directly receiving the money deposited from the victim's proceeds from the crime account.

【Criminal Facts】

The Defendants, as well as the members of the staff and the Defendants, were to share the telephone finance fraud by including or collecting the “book” with E (name notification) and F, which had been operating the “book” in the Philippines.

The aforementioned “Morco-related” officers and the Defendants, E, and F sent text messages to an unspecified number of domestic people using the domestic personal information and contact details (so-called “Norco-related investment in the Philippines,” and seek staff to be in charge of managing customers in Korea. The text messages “to pay high-amount allowances.”