A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

On June 24, 2016, the Defendant was sentenced to a suspended sentence of two years for a violation of the Electronic Financial Transactions Act at the District Court of the Republic of Korea on the grounds of a violation of the Electronic Financial Transactions Act, and the judgment became final and conclusive on July 3, 2016.

The financial fraud organization of the Boishing financial institution is an organization composed of Chinese nationality ship and Korean people, etc., and commits fraud of the law of fraud by making victims transfer money to a specific account by misrepresenting the inspection, etc. to an unspecified number of victims in Korea.

The organization is operating in the form of an occupation organization, by posting a call center, a loan advertisement, etc. to invite a large number of unspecified victims in the Republic of Korea, and sharing each role as a part of the organization, such as the role of withdrawing the amount of damage transferred by the victims in cash (e.g., the means of withdrawing the amount of damage transferred by the victims) and the role of soliciting the amount of withdrawal, etc. (e.g., the means of solicitation of withdrawal), and the role of remitting the amount of damage withdrawn by the withdrawn books to the organization or delivering it to the upper line designated by the said organization.

한편, 피고인은 2015. 12. 경 인터넷을 통해 구직활동을 하던 중 위 보이스 피 싱 조직의 성명 불상 상선( 위 챗 아이디 ‘C’ 및 ‘D' )으로부터 “ 우리가 지정한 사람들 로부터 돈을 받아 또 다른 사람에게 전달하거나, 송금하는 일이 있다.

Does it be considered to be illegal;

After receiving the proposal that “not doing harm to others”, the said proposal accepted the said proposal while recognizing that the said work was to deliver or remit the amount of damage caused by phishing fraud.

1. On January 14, 2016, the victim E calls the victim E from the scene of fraud, and “The victim’s identity card is discovered during investigation by arresting the Internet gambling site G. The victim’s identification card is discovered.