A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Criminal facts

The Defendant, at the call center office located in China, assumes the phone call to many and unspecified domestic unspecified persons in the Republic of Korea, thereby deceiving the police officer to “it is necessary to confirm the account by confirming that the account under the name of the victim was used for the crime, and to connect the victims to the website of the fake National Police Agency, thereby identifying the victims’ financial transaction information, and then deceiving the victims by transferring the victims’ deposits to the large account prepared in advance.

D and E, the total responsibility of the organization, as the joint president, conspiredd to commit telephone financing fraud by misrepresenting the first situation of the Seoul Regional Police Agency from January 2, 2015 to March 31, 2015, to act as a counselor for call centers, including by exercising overall control over the organization, such as the recruitment of presidential bankbooks, provision of D/B information, the recruitment of operation staff, and the management of the website similar to the National Police Agency, and by operating the call center office and the headquarters office located in China. The team leader F, G, and H jointly manage the call center office office and by ordering call center counselors to work and distributing profits to the call center counselors, and the Defendant, as team members, committed telephone financing fraud by misrepresenting the first situation of the Seoul Regional Police Agency from January 2, 2015 to March 31, 2015.

On January 18, 2015, the Defendant, as a call center counselor, called Q from the call center office located in Q Q in Q, with an unspecified number of people. At the same place, N, the first working person, falsely misrepresented the R of the Seoul National Police Agency, calls to the victim S in Korea, thereby making the victim S in the Republic of Korea, and identified the personal information of the victimized person, bank account number, bank account number, bank balance, etc., and then gather the information from the second working person. The second working person continued to connect the victim to the National Police Agency site, and then came to know the victim's financial transaction information by allowing the victim to enter the account number, account password, and identification number, etc.