Defendant

A Imprisonment with prison labor for one year, for one year, for one year, and for one year and six months, for each of the defendants C.

(b).

Punishment of the crime

[Basic Facts] The International Telecommunications Fraud Group of China, called the so-called "Sscamsing", is an organization that takes the role of collecting property benefits by inviting victims to transfer money by inducing them to a large number of unspecified victims by deceiving them by putting a phone to a government agency or financial institution, or by arbitrarily transferring money from the victims' account using Internet banking information identified by the victims. The organization is composed of a total amount of money in charge of the crime, the solicitation and delivery of passbooks used for the crime, the solicitation and delivery of bankbooks used for the crime, the solicitation of the victims by telephone, the withdrawal of the remitted money by the victims, and the remittance of the withdrawn money.

Defendant

A around April 26, 2015, upon receipt of a proposal from an employee of Kwikset to deliver a cash card received through Kwikset service articles, etc., which he/she became aware of through Internet NAVV “A” camera, to the withdrawal book, A accepted it, and Defendant B accepted the proposal that the cash card will be KRW 100,000 per week.

5. On July 1, 200, Defendant C accepted a proposal that the cash would be withdrawn by using a cash card delivered by Defendant A, etc. from an employee of Albaishing operation who came to know through the Internet’s website, and that it would be paid 5% of the amount of the cash withdrawn at the face of the passbook deposit. Defendant C accepted the proposal.

4. The firstman accepted the proposal that he would deposit the cash withdrawn from the Singishing staff on his name, which he came to know through the Chinese Internet site, with 2% of the amount withdrawn on the face of the passbook.

그리하여, 중국의 채팅 어플리케이션인 위챗 아이디 ‘E’ 등을 사용하는 보이스피싱 조직원의 지시에...