Defendant

A shall be punished by imprisonment of one year and eight months, and by imprisonment of one year and six months, respectively.

No. 2 through 11 of seized evidence.

Punishment of the crime

Defendant

A is a Chinese (Korean) who entered the Republic of Korea for the purpose of tourism on July 30, 2011 and for which the period of sojourn has elapsed, and Defendant B is a Chinese (Korean) who entered the Republic of Korea on June 17, 201 and is attending the E University for the purpose of studying in the Republic of Korea.

The Defendants are responsible for withdrawing cash cards and cash cards in the name of another person posted in the subway station and exchanging them to China by falsely misrepresenting the State agencies or financial institutions by leaving Korean nationals in China, or by leaving family abduction and demanding them to transfer money and withdrawing the remitted money through money exchange stations. The Defendants take the role of withdrawing cash fraud cards and cash cards in the name of another person that was put in the subway station and exchanging them to China.

1. On January 22, 2013, at around 09:00 on January 22, 2013, an employee of the fraud group against the victim G calls from the victim G residing in Ulsan-gun, Ulsan-gun, U.S., and then transfers KRW 10,000,000 to the Agricultural Cooperative account in the name of U.S. and KRW 1,90,000,000,000 to the Agricultural Cooperative account in the name of JJ around 11:36 on the same day, the victim transferred KRW 1,19,000,000 to the Agricultural Cooperative account in the name of JJ, and KRW 1,19,000,000 from the same day to the account in the name of K 1:52 on the same day, and KRW 20,000,000 to the agricultural bank account in the name of K.

On the other hand, Defendant B: (a) sought three cash cards and passbooks, including the above J's account and the cash cards in the above K's account, which were kept in the old airspace located in Guro-gu Seoul Metropolitan Government at around 10:00 on the same day after receiving the order of the above fraudulent group's phone, and (b) sought three cash cards and passbooks, including the cash cards in the above K's account; and (c) Defendant A met the above F.