A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On November 8, 2017, the Defendant was sentenced to imprisonment with prison labor and four months at the Seoul Southern District Court for fraud, and the judgment became final and conclusive on February 28, 2018.

Summary of Criminal Organization

1. B (one of the parties to the formation of office in the middle of Korea to obtain the personal information database of the domestic victims, and then to plan and implement a crime of deceiving money by deceiving the employees of financial institutions as if he had misrepresented the loan, and to establish an organization with the aim of committing the above crime, which is a Chinese government to establish an organization with the aim of the crime.

2. B (one-day “C”) preparation of physical facilities, such as the Bosing Organization Office and Accommodation, pursuant to the above criminal act plan as above, D Apartment E in the city of Sscam of China from June 13, 2017 to June 14, 2017, the same year from around June 14, 2017.

8. From August 21, 2017 to October 15, 2017, from around 2000 to around 2000 to around 200, a household with a book, etc. prepared by each officer’s accommodation and office as well as a staff member of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group.

3. B (one person called "C") who is a shipping staff member according to the personnel composition and duties, such as the selection of assistant staff, and the role of the ship manager according to the above duties, was selected as a leader, who is responsible for and responsible for each team while operating the call center from several offices at one of the above offices, and who is in charge of telephone conversations with the victims under the title of the ship manager, the president and team leader managing the Korean team staff, and the head of the team team managing the Korean team staff, and the amount deposited through Bophish.