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Defendant
A Imprisonment with prison labor for two years and for two years and six months, respectively.
Defendant
A Evidence of seizure from A.
Reasons
Punishment of the crime
As an employee of the telephone finance fraud assistance, he assumes a false investigation agency, such as the Seoul Central Prosecutors' Office, and calls to victims, and “The financial account in the name of the victim was used as a passbook for the crime of fraud, and the fraud suspects can withdraw the balance of the financial account in the name of the victim. Therefore, the employee of the Financial Supervisory Service, who will withdraw all the balance and send it, will return it at the time of completion of the investigation after keeping the balance safely.
“A person who is in charge of telephone financial fraud call center’s role. Defendant A, on December 2, 2017, was a person without a certain occupation, and was posted on the Internet website “F.” As such, Defendant A took part in the role of making contact with the staff of the Financial Supervisory Service and making it known to the staff of the Financial Supervisory Service, and collecting and delivering the amount of damage to the remittance book, taking part in the act of making 4% of the amount of damage if he/she is in charge of making such contact with the staff of the Financial Supervisory Service, and by taking part in the act of acting as a representative of the Financial Supervisory Service, accessing the victims of telephone financial fraud, received the amount of damage, and delivered the amount of damage to Defendant B, who is the responsibility to recover the amount of damage caused to him/her, and Defendant B took charge of collecting the amount of damage from the illegal staff of the People’s Republic of China, Defendant B visited the money to the designated domestic account of the Financial Supervisory Service, and Defendant B took part in collecting the amount of damage from the designated domestic account.
1. Name and influence, the Defendants’ names and influences of co-crimes by the Defendants are the victims H around December 12, 2017, by misrepresenting the Defendant’s central autopsy E-inspection at around 09:30, and calls.