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Defendant
A and B Imprisonment for eight months, and Defendant C shall be punished by a fine of eight thousand won, respectively.
Defendant
C The above fine.
Reasons
Punishment of the crime
The telephone finance fraud group has leaked financial information due to fraudulent use of name while misrepresenting an investigation agency, etc. to many unspecified persons.
After being so harsh, it is a group that receives money from those who are in the interest of receiving and collecting profits from the money to the "Spoot passbook" referred to as the "Spoot").
The telephone finance fraud group, when operating the call center, takes part in each of the roles such as inducing the victims to telephone or ordering them to recruit the bankbooks, collecting the amount of damage transferred to the passbooks in the large passbooks, such as the collection of the amount of damage transferred from the cash payment, and the delivery of the amount of the withdrawal from the cash payment, etc. The defendant A and B conspired to participate in the entire crime of the telephone finance fraud group by accepting the proposal from the person who is the general responsibility of the telephone finance fraud group to take charge of the above withdrawal, and the defendant C conspired to participate in the whole crime of the telephone finance fraud group by accepting it.
On October 17, 2016, the person whose name is not the above organization's name is the same as opening a presidential passbook in the name of the political party using personal information of the political party. It is false to the effect that "I will transfer money in the current account from the party's own account to another account because there is a concern that money will be withdrawn from the party's own account, and return it upon completion of the investigation." On October 13:18, 2016, the victim received KRW 13 million from the injured party to the one bank account in the name of the defendant C (F) and the defendant C withdrawn the above money from the one bank counter in the name of the defendant C at around 14:00 on the same day, and then brings 50,000 won from the one bank's own voice counter in the name of one hundred and forty-four6 on the same day to the other bank's own account, and then, the defendant C will temporarily drive the above vehicle from the above place to one of the defendant C to the above one of the above places.