Defendant

A Imprisonment with prison labor for one year, for each of 8 months, for Defendant B, C, and D, for Defendant E with prison labor for 10 months, and for Defendant F.

Punishment of the crime

Defendant

A, such as B, C, and D are those who deliver Kwikset Services, and Defendant E and F are those who have Chinese nationality.

In order to commit the phishing fraud crime by forging the web site of financial institutions or destroying personal financial information through telephone, the false site management and call center is operated to induce victims or instruct them to recruit the bankbooks, to deliver the passbooks, cash card, and cash card, cash card, and check delivery to the withdrawal book, to withdraw the money transferred by the victims from the cash payment machine of financial institutions, and to receive the withdrawal money from the withdrawal book and to deliver the withdrawal money to the total withdrawal book.

Defendant

A around September 2014, at around 2011, through the staff of Kwikset Service Office, came to work to collect cash cards, etc. recruited by the head of Tong recruitment books and deliver them to the withdrawal books, and around September 2014, at around 10 to 150,000 won per card, the head of Tong recruitment books were involved in the act of the card delivery books that collect cash cards, etc. recruited and deliver to the withdrawal books, and Defendant B, C, and D play the same role as the above A's agenda.

Defendant

E은 2014. 10. 말경 중국 모바일 메신져인 위챗을 통해 알게 된 중국에 있는 일명 S라는 사람의 제의로 통장모집책들이 모집한 현금카드 등을 인출책에게 전달해주는 일을 하고 카드 1장당 10~15만원을 받기로 하여 카드전달책의 역할을, 2014. 12. 초순경부터는 카드전달책의...