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Defendant
A Imprisonment of one year and six months, and Defendant B shall be punished by a fine of 3,000,000 won.
Defendant
B The above fine.
Reasons
Punishment of the crime
1. The organization of international telecommunications financial fraud (tentatively referred to as “scam”), which acts with the Defendant’s main place in China, etc., is divided into the following roles: (a) the overall management of the crime of fraud; (b) the inducement of the call center in China or below; and (c) the solicitation of money transfer by telephone to unspecified persons; (d) the collection of the cash and the cash withdrawal method; (c) the collection of the deposited check cards; (d) the collection of the transferred check cards; (e) the withdrawal of the transferred money; (e) the withdrawal of the transferred money; (e) the delivery of the withdrawn money; and (e) the delivery of the withdrawn money from the withdrawn money; and (e) the delivery of the withdrawn money to the total withdrawal book. In preparation for the tracking of the investigative agency, the organization is operated in the form of a braille.
In the name of a member in distress, he/she assumes a false loan company at a call center located in the name of a general responsibility and instead, he/she is able to receive a substitute loan at a low interest rate when he/she redeems the existing loan. Defendant A has investigation experience of taking three times the disposition of non-prosecution due to fraud related to the crime of Bosing, violation of the Electronic Financial Transactions Act, etc., and he/she knew or could have known that he/she was committing the crime of Bosing despite being aware of or being able to know that he/she was committing the crime of Bosing, he/she shall follow the direction of a member in his/her name (C clinic: D).
4. By the time of March, the role of delivering the check card under another person’s name from another person’s name to another person, and of delivering it to another person under another’s name; and
4. From around April of receipt of the check card under the name of another person, from the point of view, the victims of telephone financial fraud directly withdraw the transferred amount and transfer it to the account directed by the said organization, or transfer it to the account directed by the said organization. A.
Defendant
A1 Any person violating the Electronic Financial Transactions Act shall be against the means of access used in electronic financial transactions.