Defendants shall be punished by imprisonment for two years.

No. 1 of the seized evidence shall be from Defendant A, No. 3 to 8.

Punishment of the crime

The Defendants: (a) departing from China to the international telephone finance fraud (one name “Ssing”) organization; (b) and (c) under the direction of the management staff (such as D, by deceiving the victims in many unspecified Korea by misrepresenting them to a financial institution; and (c) through soliciting the victims to transfer money to another person’s account in the name of another person.

Accordingly, on December 12, 2017, the Defendants, along with the members of the aforementioned organization such as D, moved the victim E to the “G” in charge of the F Bank Loan by leaving the phone, and “F bank loan officer, who is a person in charge of F Bank Loan, is able to open the F Bank Mump passbook at a low interest rate when a part of the existing loan is repaid, and first of all, in order to carry out loan counseling, the Defendants, at a time, led the victim to install a malicious program to hacking telephone numbers and text messages stored in the mobile phone, and confirmed whether the victim’s loan was given through the hacking text message, and even if the F Bank representative telephone calls, if the victim was given the above apartment, he/she was given the victim a false deposit account in the name of F Bank Mump to receive the above apartment, and then, he/she was given the victim a false deposit account in the name of F Bank Mump to receive the loan in the name of F Bank H. 3.

In addition, the Defendants, in collusion with D and her name, received a total of KRW 188,70,000 from the victims about 16 times from the above date to January 5, 2018 in the following manner, as shown in the list of crimes in the attached Form.

Summary of Evidence

1. Each part of the defendants.