A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of two years.

However, as to Defendant B, this shall not apply.

Criminal Organizational Circumstances

1. The establishment of a plan for the organization of the “Singishing criminal organization” and the “F, etc., a person in charge of management, who is an organization of the foregoing account” obtained personal information DB by unlawful means, and called to the persons in the DB to the effect that “to grant credit loans, and to transfer money to a designated account to enhance credit rating for the loan.” The purpose of the false statement was to have them transfer money to the account connected with the cash card in possession of the withdrawn book G, etc., after having them transfer money to the account connected with the said account, and to plan to commit the telecommunications fraud (one-name “Sing phishing”), such as having them withdraw the money deposited to the said account, and to organize an organization aimed at the said crime.

2. On January 2015, E and the staff in charge of management prepared physical facilities, such as the office and office fixtures, to be used for committing the crime, were equipped with physical facilities, such as having an office in the Chinese Madong and Cheong City, and having a house, telephone, computer, etc. to connect the Internet by providing the number of counselors at each of the above offices, and operated as the call center office used by accomplices who participated in the Bosing organization, including directors, DB and funds management, team team team team members, etc. by July 2015.

3. The role of E, such as the selection of researchers, was to establish a call center office in China, and to select a staff member to be in charge of the counselor’s duties, such as responsible for each team and operating a call center (the team leader) and having a direct telephone conversations with victims under its title, and then to withdraw the money deposited from the call center in cash and transfer the money to the account managed by E, and to select a staff member to be in charge of the withdrawal team.

E is a type of telecommunications financing fraud (one-time, one-time, and one-way) in the movement of China and China.