A defendant shall be punished by imprisonment for three years.

The defendant shall be forfeited one cell phone (No. 1) seized from the defendant.

Punishment of the crime

1. Details of the organization of the criminal organization;

A. Establishment C and D et al. of the organization plan of a criminal organization “Singing” obtained personal information DB in an irregular manner in 2012, and, by phoneing to a person in the DB, misrepresenting the said DB to the effect that “a person would be engaged in providing credit loans. To grant a loan, money is remitted to a designated account that will enhance credit rating,” making the said person remit the money to a specific account, and then planned to commit the “Singing” fraud, i.e., withdrawing the remitted money, and then, intended to establish an organization with the aim of the said crime.

B. On January 2012, a person in charge of management, such as C and D, prepared a physical facility, such as an office and a house, to be used in committing a crime of licensing, and arranged an office in the Chinese Cheong City E in accordance with the crime plan, and operated the said office with physical equipment, such as a telephone, computer, etc., which is necessary for drinking. On April 2013, he/she moved to a Chinese luminous F office and expanded the call center office used by the members who participated in the organization, such as the team leader and team members, from July 2015.

C. The role sharing C, such as the selection of staff members, was selected by the head of a separate domestic withdrawal team and a staff member of the said team, who are in charge of the duties of a counselor, by operating the call center office as above, through personal information DB acquired by an irregular means, to select members to take charge of the duties of a counselor, such as direct telephone communications with the victims, who belong to the call center management team (the head of the team) and the victim. The said “scaming” deposited money in cash and wired the money to the account managed by C.

Since then, the call center management officer (the head of the team) such as D, G, and H shall be selected as above and receive the relevant education, through the first counseling organization.