Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for eight months, respectively.

Defendant 1 through 227 of seized evidence.

Punishment of the crime

1. Defendant A

A. All of them are the so-called “Pishing” fraud group in China, which is a president, one-person, one-person, one-person, one-person, and one-person under whose name is China, shall have victims access to a screen similar to the Internet homepage of a credit card company or a financial institution, an investigation agency, and shall encourage them to enter the victim’s financial information into a computer and other information processing device without authority, and shall collect the above information by inducing the victims to withdraw the deposits or receive money such as the price of the goods by deceiving the victims by using the computer and other information processing device without authority, and by inducing the victims to receive money from the victims through the payment of the price of the goods by deceiving the victims. The name omitted president instructed the “F”, the “H”, and the “I” to receive money by receiving money from the victims from the above Chinese name omitted, and shall deposit the money to the “H” in order, and shall deposit the money to the above Defendant’s name and the “I” in China’s name and the “I” to use the money by receiving the money from the victims.

On December 2, 2013, the Defendant received instructions from Kwikset Service Articles to “G”, “H”, “I”, etc. from Kwikset Service Articles to take the delivery of a deposit passbook and a cash card from Kwikset Service Articles, etc. In addition, the Defendant received the means of access, such as a post office account (Account Number:K), a community credit cooperative account in the name of J from K Kwikset Service Articles, etc., a community credit cooperative account in the name of H (Account Number: M), the Nong Bank account (Account Number:O), a corporate bank account in the name of P, and a cash card.