A Imprisonment with prison labor of one year and six months, Defendant B's imprisonment with prison labor of six months, Defendant C's imprisonment with prison labor of one year, and Defendant D.

"2014 Highest 9906"

1. Defendant A and the Defendants jointly commit the crime of false name-based fraud are the liability for the withdrawal and remittance of the amount of money obtained by taking part in the Republic of Korea under the direction of the person who was unable to receive the names of the Chinese telephone financial fraud organization. The above name-based persons conspired to make the victims transfer money from the victims’ account without authority by inducing them to repay the previous loans or send money under the pretext of loan fees to an unspecified number of victims because they misrepresent themselves at a low interest rate when misrepresenting them to the Financial Supervisory Service or the employees of financial institutions, or by inducing them to transfer money from the victims’ account without authority while misrepresenting them to the prosecutor’s office investigator, etc. while falsely assuming the victims’ financial transaction information, and transfer money from the victims’ account without authority. The Defendant released the amount obtained by taking part in the cash payment at the commercial bank at the time of cash payment and the means of access to the subway goods that the above victims agreed to receive from the unspecified number of victims, and immediately thereafter, by sharing the amount to the other bank account demanding the above victims’ name-based.

On November 26, 2014, in collusion with the victim's name missceptor, the defendant made a false statement to the effect that "The above name missceptist is allowed to convert the loan from the victim's bank account, Internet banking ID, password, and theOTP number in collusion with the victim's name missceptor." The defendant obtained information necessary to withdraw money from the victim's bank account, such as the victim's personal information, bank account, and password, and without authority on the 28th of the same month without authority, after obtaining the information from the victim to withdraw money from the victim's bank account, such as personal information, bank account, and password.