Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment with prison labor for one year.

However, this judgment is delivered to Defendant A.

Punishment of the crime

The telephone financial fraud group is an organization that acquires money from victims through a false call by misrepresenting the employees of financial institutions to the effect that it will loan money to unspecified Korean people.

The telephone financial fraud group operates a foreign call center in the form of a thorough organization by sharing the roles such as a “general book” which provides organic contact and service instructions between the point organization, a “induction book” which enables an unspecified victim to transfer money by telephone or sending text messages, a “induction book,” a “induction book,” a “induction book,” a “induction book,” a “induction book,” a “induction book,” a “induction book,” a “induction book,” a “induction book,” a “induction book,” a “induction

Defendant

A From August 4, 2016, around August 4, 2016, the telephone financial fraud group received KRW 110,000 to KRW 1.50,000 per day from the telephone financial fraud group, and the account holder collected and delivered the check card directly from the owners of the large-scale passbook through which the account holder collected and delivered it to the withdrawal book, and Defendant B took charge of the “written withdrawal” of the amount remitted by the victims from August 12, 2016.

1. In using and managing the means of access, no person who is accused of any other Act shall keep, deliver or distribute the means of access with the intent to use it for any crime or knowing that it is to be used for any crime;

Nevertheless, at around 16:00 on August 5, 2016, the Defendant was aware that it would be used for a crime according to the direction of a person who was unable to receive his/her name in accordance with the F apartment 102 Dong 709, a domicile of the victim E, and visited at the same place to the account of the bank in the name of E from E.