A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.

H misrepresenting an investigation agency by calls for an unspecified person to transfer money to a safe account because the money deposited with a bank leaked is transferred to a safe account.” The H has received money from an account secured in advance (one-person’s own account) with access to the website of a false public prosecutor’s office, had the victim enter account information, etc., and had the victim obtain the money through such use of financial information secured in advance, and had the victim obtain the money by fraud.

Accordingly, H shall organize a "physical card phishing team" to collect means of access, such as physical card that belongs to an unspecified number of people, and a "inspection title team" to induce deposit transfer by misrepresenting the inspection. From July 2014 to December 2014, H shall operate the "inspection name phishing team" on the 8th floor of the I apartment site in China, from July 2014 to December 2014, and from October 2014 to the first apartment, from which it is impossible to know the name in China’s movement, from around October 2014, H shall operate the "inspection name phishing team" on the 4th floor of the apartment site in which it is difficult to know the name in China’s movement. From September 2014 to operate the "physical card phishing team" on the 12th floor of the 12th floor of the YJ apartment in China.

In addition, H had K as a manager and employed Defendant A, Defendant B and L, M, N,O, etc. as a member of the “Inspection phishing Team” and as a member of the “Physical Card phishing Team”, H, Q, R, S, T, U,V, and W.

As a result, each member including the Defendants and H obtained means of access, such as physical cards, from others, and withdrawn money by receiving money from the means of access, and offered profits from the money as a device.

1. On September 24, 2014, the victim X is examined on the eightth floor of the I apartment complex located in the North king-si, China around September 24, 2014.