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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
The defendant is required to check the account because the account in the name of the victim is confirmed to have been used for the crime and it is necessary to check the account by putting a telephone to many and unspecified domestic people in the call center office in China.
It is a member of the telephone financial fraud organization under the Act of deceiving victims as ", leading victims to access the false public prosecutor's office site, investigating the victims' financial transaction information, and transferring their deposits to the large account prepared in advance to acquire them by means of money."
Three persons who are the total books of the above organization, were co-presidents to manage the three call center offices located in China and one Seoul Team in charge of cash withdrawal in the Republic of Korea. The team leader C, D, and E manage each call center office, and distribute profits to the call center counselors, and the defendant conspired with C to perform telephone financing activities, including F, G, H, I, and J, together with F, H, I, and J as team members.
The Defendant, as a counselor of the call center, in collusion with C, J, F, G, H, I, and phishing staff under the name of the Defendant. On December 31, 2014, at the call center office located in the Cheongyang-do, China around December 31, 2014, the primary work manager from 4 Dong 201, K apartment 201, K, the call center office located in the Cheongyang-do, Cheongyang-do, who called the prosecution investigator, called the victim in the Republic of Korea and sent a telephone to the victim in the Republic of Korea, and the head of the Tong in the name of the Defendant was discovered at the site of arrest.
Does there be a fact that M in return for money to receive the passbook;
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 it is not related to M with the thickness, and the victim is fit.