Defendants shall be punished by imprisonment for one year.

Nos. 1 through 5 of seized evidence from Defendant A, No. 10 to 5.

Punishment of the crime

International telephone financial fraud (hereinafter referred to as "scaming") organization is an organization that obtains financial information by inducing a victim to access a fabricated Internet website by falsely pretending to a third party's name (hereinafter referred to as a "scambook"), which is prepared in advance by telephoneing a large number of unspecified victims in China, or by falsely pretending that personal information has been leaked through misrepresenting a public institution, and then obtains financial information, using it, transfers money from an Internet bank through the Internet banking to a large-scale passbook, and then obtains money by means of withdrawing it.

Defendant

A는 2014. 9. 초순경 인터넷 채팅 서비스인 위챗 아이디로 ‘D’를 사용하는 일명 ‘E’이라는 보이스피싱 조직원으로부터 ‘주간에 보이스피싱의 피해금원을 인출하여 주면 총 인출금액의 4%를 주겠다’는 제안을 받자 이를 승낙하였고, 피고인 B은 2014. 9. 말경 피고인 A로부터 위 ‘E’이 ‘야간에 보이스피싱의 피해금원을 인출하여 주면 총 인출금액의 4%를 주겠다’고 제안하였다는 말을 전달받자 이를 승낙하는 등, 피고인들은 동거하면서 주간은 피고인 A가, 야간은 피고인 B이 각각 보이스피싱의 피해금원을 인출한 후 보이스피싱 조직원의 지시에 따라 인출한 피해금원을 다른 조직원에게 전달하거나 다른 대포통장에 입금하는 ‘인출책’ 및 ‘송금책’의 역할을 맡기로 하였다.

As can be seen, the Defendants conspired with the aforementioned “E” and other employees to commit the singishing crime by deceiving many unspecified victims by deceiving them into a large number of unspecified victims, and immediately withdrawing deposits from the accounts of the victims through a large passbook.

1. In accordance with the above conspiracys, name singinging.