A defendant shall be punished by imprisonment for one year.

Punishment of the crime

The Defendant conspired with the employees of Bosing, C, and D, who are active in the People’s Republic of China, to collect a large number of unspecified domestic personal information and misrepresented to the State agencies of the Republic of Korea, such as the Financial Supervisory Service, the National Police Agency, the prosecution, etc., by making phone calls to many unspecified victims, and “the head of passbook has been exposed to personal information, used for the crime of Bosing, and can receive remedy for damages to be caused........” The Defendant, in turn, ordered the victims to withdraw money by receiving money from the account or to borrow money from the account holder to the account holder, and delivered money via C, D, etc. with the withdrawn money.

1. On July 6, 2015, at around 10:00 on July 6, 2015, the person who was unaware of the name of fraud, called the victim E (n, 45 years old) to the public prosecutor of the Seoul Central District Public Prosecutor’s Office, and misrepresenting the public prosecutor of the Seoul Central Public Prosecutor’s Office, “it is in the situation where two passbooks are opened in the name of the party, and the victims have filed a complaint, and accordingly, the victims have to confirm whether the one party’s facebook was involved in the crime. In order to make a statement by telephone, he/she must confirm whether the amount deposited in the account of one bank has been deposited in the account of the bank, and then transfer the amount to another bank with one bank, and then opening the Internet bank and opening the password (OTP).”

Therefore, using the above identification number identified by the above victim, the person who was unaware of his name transfers the sum of KRW 9,000,000 to the new bank account (Account Number: G) in the name of F from the above victim, and KRW 73,000,000 to the company bank account (Account Number: I) in the name of H, using the above identification number identified by the above victim, and the defendant withdraws three times from the K station in Dongdaemun-gu Seoul on the same day at around 12:00.