A defendant shall be punished by imprisonment for two years.

One (No. 1) and a LGpool mobile phone (No. 2).

Punishment of the crime

On February 24, 2016, the Defendant is a person who was sentenced to four months of imprisonment or one year of suspended execution by assault, etc. at the Incheon District Court on March 3, 2016, and is currently under suspended execution.

The Defendant is a member of the call center’s work and the control of the subjects of the call center’s work. E, F, G, H, H, and AH are the head of the above telephone financial fraud organization, and the J, K, K, L, M, N, P, P, Q, P, Q, Q, P, S, T, U, V, M, X, Y, Z, AB, AB, AB, AC, AE, AE, AF, AG, and AH are the employees of the call center of the above telephone financial fraud organization.

The Defendant, together with the domestic telephone financial fraud assistance staff in China as above, misrepresented the lending company by telephone to many unspecified people in need of urgency, and made a series of requests for money under various names, “to obtain a loan, the credit rating increase, stamp tax, guarantee insurance premium, etc. shall be deposited” and received in advance from another person’s account (hereinafter “one-to-one-one-one deposit account”) and then deposited the money in the name of the domestic bank account and then deposited the money in the name of the domestic bank account or the call center’s assistance staff in order to distribute it by transferring it to the domestic bank account in the name of individual or family members.

Therefore, the defendant and the above telephone financial fraud assistance staff shall supplement the D/B containing the customer's personal information and telephone number prepared in advance and make a phone call or send a text message misrepresenting the lending company in advance, and shall ask the other party who made the phone call about whether there is the intention to receive the payment or the loan by misrepresenting the lending company, such as Hyundai Capital, etc., and shall ask the other party who made the phone to whether or not there is any intention to receive the payment or the loan, and if the other party wishes to obtain the loan, the loan shall be confirmed to the extent possible, and the amount, name, contact information, resident registration number, place of residence, monthly income, etc. shall be asked.