Defendant

A Imprisonment with prison labor for three years and for two years, respectively.

No. 1 of the seized evidence from Defendant A,

Punishment of the crime

[2017 Highest 2030 [2030] The telephone financial fraud group is an organization that obtains money from an unspecified Korean person to acquire money by deceiving the unspecified Korean people to a 's financial institution or investigative agency, etc.' under various circumstances, such as the protection of deposits after deceiving them.

For the above crime, the telephone finance fraud group consists of “total liability” in charge of the overall management of the crime including the operation of the call center and the organic communication between the organization, “col center” in which the victims make a false call by using personal information acquired in advance, “col center” in which the victims are invited to collect money deposited in the account and the cash card in order to withdraw money deposited in the account; “management account” in which the victims instruct the withdrawal of money deposited in the passbook; “cash withdrawal” in which the money deposited in the passbook is withdrawn; “cash withdrawal” in which the money deposited in the passbook is withdrawn; “book” in which the money deposited in the passbook is collected and remitted to China; and is operated in the form of a braille organization in preparation for arrest.

The Defendants play the role of collecting damages from victims of Bosing phishing crimes and remitting them to the accounts designated by E, “E” under the direction of a person who is named in the name of the victim (E), who manages the money received and remitted money from the Tesing phishing fraud group. In return, the Defendants conspired with E to receive 10% of the amount received in return.

On May 10, 2017, at a place where no knowledge is available at around 11:40 on May 10, 2017, a name-free person who serves as a " call center", which is a part of the fraud group, called the victim F to the prosecution investigators and the staff of the Financial Supervisory Service in order, and then the letter was delayed in the stolen case in the name of G, No. 2017 investigation 5027.

It is necessary to investigate the correspondence, which is the same as the one without suspicion, to conduct an investigation by telephone.

The New Nonghyup Bank Co., Ltd. shall be the head of Tong.