Defendants shall be punished by imprisonment for one year.

One (No. 4) of the seized cell phone bel, and one copy of the post office debit card.

Punishment of the crime

The Defendants, as a member of the International Telephone Financial Fraud (hereinafter “Sing”) organization, made a false statement with a person with no name, and the person under whose name the name was the victim of the International Telephone Financial Fraud (hereinafter “Sing”), came to have been involved in the case of theft of name by falsely entering personal information from the public prosecutor’s office or a financial institution, and by falsely entering the personal information from the other party, discovered the personal information from the other party, and then arbitrarily transferring the deposit to the Internet Bank using the personal information, or transferring the deposit to the account designated by the one with no name, and then let the other party transfer the money to the account designated by the one with no name. The Defendants shared each part of the roles of “Singing” in order to withdraw the cash card and hand-over the money transferred to the one with a cash card divided by the one with no name, and deliver it to the person with no name.

1. Around June 26, 2014, a person who was named in the name of the crime against the victim E, misrepresenting the victim E to the prosecutor's office, making a false statement that "the head of a public prosecutor's office is the date on which the head of a Tong has transferred the head of a Tong card to him/her." The victim obtained personal information from the victim by accessing the Internet site of the public prosecutor's office and entering the account number, password, and security card number in order to explain the content thereof."

On the same day, at around 11:52, the person whose name was omitted entered the victim's personal information by accessing the Internet banking of one bank, and then transferred KRW 3,670,000 from the one bank account (F and G) to the new bank account (I) in H. The defendant B added the bank located in Geumcheon-gu Seoul Metropolitan Government to the digital bank at around 12:14 on the same day.