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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
1. The structure of the call financial fraud organization of this case organized a telephone financial fraud group for Korean nationals in China, Vietnam, the Philippines, etc., obtained personal information from a large number of unspecified domestic people who will be eligible for a telephone financial company from the name of shipbuilding, etc., and provided this to the call center managers of the call center, established the Internet telephone line of the call center to be used for committing the crime, provided equipment such as the telephone number manipulation device and representative number connection device to the call center manager, and managed and operated the telephone financial fraud group, such as D, the regional president of the region, and the telephone inducement scheme under its control.
E, as a internal woman of C, made a telephone inducement manual, etc. according to C's instructions, and trained the victims' response methods or deception methods in response to various reactions, and directly manage and supervise telephone inducements.
F served as the president of the Republic of Korea (hereinafter “Telecommunications Finance Fraud”) in the Philippines, “F served as a subordinate organization to manage G, etc., which is a telephone incentive in the Philippines, and committing the singishing fraud,” and H served as C’s Dong and Dong, by securing a passbook and providing it to the Telecommunications Finance Fraud Group in accordance with C’s instructions. The I served as a role such as: (a) supplying data server containing personal information of victims to telephone guidance; and (b) distributing the defrauded money to its staff in accordance with C and E’s instructions.
J supplied C with persons who will work as members of the telephone finance fraud group, such as K, L, and M, based on the connection secured while engaging in loan business, etc., and intended to receive 5% of the profits of M and L, after investing 10 million won to L, and 5 million won of the profits of M and L.
L is at the time when C operates a telephone finance fraud group in China.