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

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

Punishment of the crime

From March 2014, the Defendant is a person working as the team leader of “F”, a ice telephone fraud company, from around 703, Jung-gu, Seoul.

In around 2014, the name-free person had continuously changed the place and the name of corporation in the trade name of H, I, J, etc. in Seoul, Jung-gu, Seoul, and the name-free person had operated the company around 2014, by continuously changing the place and the name of corporation in the trade name of H, I, and J, etc. in Seoul, Jung-gu, Seoul, and in around 2015, K, L, and F.

M, the director of the above company, who pretended to be a normal corporation, opened an account to be used for the crime, provided personal information of the victims illegally collected to the employees to commit the crime of telephone fraud, provided the employees with allowances for the amount obtained by deceit, and provided the employees with the job-seeking site to recruit and educate the employees.

The defendant, N,O, etc. delivered the direction of M to the employees as the team leader of the above business entity, served as a part of the new employees recruited through the job-seeking site to educate the employees of fraud, and made a call to many victims using personal information provided by M, etc., and made a cash by allowing credit card payment, cash transfer, etc., and received allowances in accordance with the amount of fraud.

P, Q, R, S, T, U,V, and W were the employees of the above company through education of the fraud method by the Defendant, etc., and through the use of personal information received from M, etc., for a large number of victims by telephoneing and allowing a large number of victims to pay credit cards, cash transfers, etc., and received allowances according to the amount of fraud.

[Defendant’s crime] The Defendant conspired with name in collusion with M, N,O, P, etc., and from March 14, 2014 to December 2014, 1302 of the Seoul Jung-gu G Building 1302 and 15 from January 2015 to May 15, 2015.