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Defendant
A Imprisonment for two years, for two years, for two years, for two years, and for one year and six months, for each of the defendants I.
Reasons
Punishment of the crime
J, K, L et al. prepared a name call center office at a place less than the Republic of Korea in the Philippines, and was willing to obtain money from many and unspecified domestic unspecified people under the name of loans by making phone calls and misrepresenting them to bank staff.
The K, which is a general book, comprehensively manages call center offices, withdrawal books, and solicitation books of passbooks, and K and L, which is the manager of call center offices, were established as the head of the team, and play a role of recruiting and managing call center employees after installing books necessary for the crime of telephone financial fraud (tentatively referred to as “scaming”).
J, K, L, etc. provides an USB in which automatic telephone delivery program (one-name off call) was stored to the employees of the call center. “C, K, and L, by sending a loan-related phone number or text message to several telephone numbers, and by identifying contact numbers of the persons responding to the call, you find the subject of crime, and by misrepresenting the employees of the new bank, “in order to obtain a loan from a new bank at a low interest rate, the credit rating should be calculated.” In order to raise the credit rating, the director of the new bank review division must have the record of receiving the loan from the second financial right. In order to immediately repay the money borrowed from the second financial right, there is no commission to repay the money back to the account of the person in the second financial right legal team.” It means that there is no commission to pay the money back to the account of the person in the second financial right team, and it is paid 20% of the amount of the relevant 20% allowance in case where we receive the money by informing of the account number managed by us.”
1. Defendant A and B committed the crime with the assistants, such as M, N,O, P, etc., managed by the said K, and around July 23, 2014, at the call center office at the above call center office, Defendant A and B called the victim Q Q by the aforementioned manual.
Defendants R. New Bank R.