[Defendant A] The defendant shall be punished by imprisonment for three years.

However, the above sentence shall be executed for a period of four years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud organization is a criminal organization that carries out a business of withdrawing and acquiring the amount of damage by deceiving a large number of unspecified victims by telephone and having them transfer money to the so-called “Spootbook” account prepared in advance, or directly transferring money to the “Spootbook” account without permission by using electronic financial transaction information.

The above organization mainly takes the lead of the person who manages the overall crime in a foreign country, such as China and South and North Korea, under the direction of the person who manages each individual criminal proceeds, (i) assumes the role of each individual in advance, and (ii) assumes the responsibility of the investigative agency, financial institution, etc. using the acquired personal information in order to attract unspecified persons to transfer the amount of damage to the large passbook account by various methods, such as inducing personal information leakage or transfer, inducing or lending, demanding expenses, etc., (iii) ordering the withdrawal and transfer of the amount of damage, (iv) the withdrawal and transfer under the direction of the person who manages the entire crime in a foreign country, (v) the collection and transfer of the amount of damage, and (v) the recruitment of the head of a passbook that is supplied to the organization by soliciting the passbook to be used for the crime, etc., and (v) the organization is operated in the form of the organization in preparation for the arrest of the subordinate organization such as the withdrawal and the recruitment of the head of a Tong.

Defendant

A conspired to commit fraud by misrepresenting the employees of financial institutions with the members of the telephone finance fraud organization, which has been located in the Republic of the Philippines, together with the members of the same group E and F.

Accordingly, Defendant A is entitled to act as a “measures to withdraw” to recruit and manage persons who will act as “measures to withdraw” in Korea in accordance with the proposal of E, F, etc., and Defendant B and G (e.g., older than 51) under the direction of Defendant A., Defendant A, under the direction of Defendant A, was given the amount of fraud damage that the name of the “Spos passbook” was released by the “Spos passbook.”