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Defendant
A shall be punished by imprisonment for a period of two years and two months, and by imprisonment for a period of one year and ten months, respectively.
Reasons
Punishment of the crime
The Defendants are members of the telephone finance fraud organization under the law of deceiving the victims by deceiving them to post a telephone call at the call center office located in China to many and unspecified domestic people in the Republic of Korea, and inducing them to access the victims to the website of the false public prosecutor's office by inducing them to identify the victims' financial transaction information and by inducing them to access the victim's account in advance.
Three persons who are the total books of the above organization are joint presidents of the joint presidents of the organization, such as the recruitment of bankbooks, provision of D/B information, recruitment of researchers, management of similar sites of prosecutor's office, etc., and the three call centers located in China and one Seoul Team in charge of cash withdrawal in the Republic of Korea. The team leader D, E, and F managed each call center office, and distributed profits to call center counselors, and the Defendants conspired with the above D team members to conduct telephone financing fraud, such as ordering them to work and distributing profits to call center counselors.
On March 20, 2015, the Defendants, as counselors of the call center, called J apartment 4-201-201, the call center office located in the Cheongyang-do, Cheongyang-do, China, called the prosecutorial investigator, called the victim K in Korea, and called the victim K in Korea by calling a telephone to the prosecutorial investigator, and the head of the Tong in his name is discovered at the arrest site.
Does there be a fact that L has received money and sold the passbook to L;
If it is not so, the personal information of the principal can be leaked and the head of the Tong may be opened and monetary damage may be incurred.
This part should be seen as an investigation, and if the victim is not related to L with the thickness, the Financial Supervisory Service and the prosecution shall conduct a joint investigation and take real-time surveillance measures.