A Imprisonment of 2 years and 6 months, Defendant AX imprisonment of 1 year, and Defendant D, respectively, shall be punished by imprisonment of 6 months.

(b).

Defendant

A was sentenced to two years of imprisonment on November 20, 2015 by the Ulsan District Court for the crime of forging a private document, etc., and the above judgment was finalized on January 26, 2016. On September 28, 2016, Defendant X was sentenced to one year of suspended execution on imprisonment with prison labor at the Busan District Court on September 28, 2016, and the above judgment was finalized on October 6, 2016.

The so-called “scaming” fraud, which is a method of deceiving the other party by using leaked contact details, personal information, etc., consists of the following: “total liability” which mainly designs and manages the overall crime; “scam center in a foreign country”; “scam center” which is in charge of telephone; “scaming the head of a Tong” which is to secure an account to be used for the crime; and “scams” which withdraw the remitted amount of damage. They form a successive competitive relationship in committing the scam

Defendant

A and CH, Defendant AX, etc., who are affiliated with the Bosishing organization, conspired in order with the names of the victims and AW, and CI, included a person with mental disorders, etc. that he had known to the public in Busan East-dong, such as the mind of delay, etc. in the Busan East-dong located in Busan-dong, and decided to take part in the criminal conduct of the sosishing fraud by referring to the “measures to withdraw” under the title of “measures to receive and withdraw the amount of damage from the criminal conduct of the sosishing fraud”, which misrepresents the investigative agency, such as the prosecutor’s office, through their bank accounts.

1. Defendant A and CH’s joint criminal offenders and CH transmitted the number of account numbers to the name in the name of CJ in the name of Busan Bank (Account Number: CK) in the name of CJ secured by incorporating CJ with a mental disorder 1st degree of mental retardation known to AW while living in Nowon-gu, and notify the victim of the name in the name of CJ who belongs to the Bosing Organization through CI, etc. on March 23, 2015. On March 23, 2015, the name influor who belongs to the Bosing Organization called the victim’s cell phone from the French et al. to the victim “B”.