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

Nos. 1-6, 9, seized evidence Nos. 33-37, 40, Defendant A.

Punishment of the crime

Defendant

A and Defendant B are foreigners of their nationality who entered the Republic of Korea on December 8, 2018, and Defendant C are foreigners of Malaysia who entered the Republic of Korea on December 20, 2018.

The telephone financial fraud organization consists of a call center that deceives victims into loan ice, misrepresentation, family abduction, etc., a call center that solicits victims into a large number of unspecified victims, a collection book that collects means of access connected to the large account, a collection card that collects the collected card and withdraw the amount of damage, and a withdrawal book that transfers the amount of damage to the account managed by the above organization. In preparation for arrest, these organizations are operated in the form of an organization that does not play other roles than the roles of each group, but instead receives instructions using telephone and message, etc. so that they do not know each other.

The names of the telephone financial fraud organization, who misrepresented the victims of financial institutions, demands the victims to transfer them under the name of a substitute loan, and instruct the Defendants to collect the check card connected to the large account and withdraw cash, and the Defendants conspired in order to play the role of "the collection of the card and the withdrawal of the check" in order to collect the check card from another person at a specific place and withdraw the cash by using the collected check card, and deposit it with a specific account without a passbook or deliver it to the victims without a name.

1. On December 26, 2018, a person who was unaware of the name of a fraudulent financial fraud organization is a member of the E Bank by misrepresenting the victim D by telephone to the "E Bank staff", and will provide a loan at low interest if part of the existing loan is repaid.

It is possible to repay existing loans to the account with which it is impossible to pay.

“Along with the false statement, it shall require the victim to transfer the sum of KRW 7,000,000 to the G bank account (H) in the name of F on the same day, and KRW 10,000,000,000 to the I post office account (J) account in the name of F on the same day, and deposit to the Defendants waiting immediately in advance.