Defendant

A Imprisonment with prison labor of one year and four months, and Defendant B shall be punished by imprisonment with prison labor of two years.

Defendant 1 through 2 of the seized evidence.

Punishment of the crime

1. The Defendants are willing to misrepresent the employees of financial institutions and provide loans by phone call to the employees of the phishing fraud team and many and unspecified domestic victims.

In order to make a false statement, it is possible for the victims to receive money from the victims under the pretext of recognition, etc., and to withdraw money from the victims and divide it. Some of the members of the above members of the call center in China, as above, made a call to many unspecified victims in China, and made a call to the victims in Korea, and some of the other members of the union made a call to commit the crime and ordered the victims to withdraw money from other accounts or to withdraw money in cash from the victims to other accounts. The Defendants conspired to receive part of the amount of money to be withdrawn from the victims as allowances and to withdraw money transferred from the victims to the victims and deliver it to the general account.

A. According to the above conspiracys with the victim D as above, the employee of the phishing fraud team shall be a person in charge of the E loan by calls to the victim D at a place where it is impossible to identify the around 10:30 of September 4, 2017.

A loan may be granted from KRW 20 million to KRW 30 million for a new desired government subsidy.

To obtain a loan, the certificate of the guarantor shall be sent to 4 million won.

“Along with the end of this month, I received KRW 4 million from the injured party via the F’s bank account (Account Number: G), and call again to the injured party on or around the 5th of the same month, and “Around the same month, I want to provide a loan to the injured party.”

In addition, the phrase "it shall be sent more than 4 million won," and it received 4 million won from the injured party to the Saemaul Treasury account (Account Number: I) in H.

On the other hand, Defendant B was transferred to and possessed in advance by the Ulsan Central Saemaul Bank located in Ulsan-gu on September 5, 2017 at around 15:46.