Defendant

A shall be punished by imprisonment for four years, and imprisonment for two years and six months, respectively.

Punishment of the crime

The name wounded (E) constitutes a "one-time inspection team" under the name of the victim who had the victims transfer money to another account by means of misrepresenting an investigation agency by telephone to an unspecified number of victims, etc., or acquired the counter financial information from the victims, and then wired money deposited in the account of the victims to a third party by using their personal information, and then wrongfully wired the victims' money to a "total liability" by means of deceiving the victims, such as galthing the lending company, and inducing the loan applicants, thereby inducing the loan applicants to transfer money to another person's account under the name of the third party, and in order to prevent phishing crimes by inducing the "one-time inspection team" under the name of the third party and the investigative agency to receive the money deposited in the passbook collected as above.

Defendant

A around the beginning of June 2015, after becoming a member of the organization of the Boscing Fraud Team, which was managed by the deceased and wounded (E), from June 2015, from then to February 5, 2016, a member of the organization affiliated with the “Wescing Team,” the Defendant B performs the role of receiving data database containing personal information, such as contact numbers of account holders to be used in committing the crime from one “F” and distributing it to the team members. Defendant B assumes the role of falsely assuming the lending company by phone to many unspecified persons on the basis of data database transmitted by the Defendant A, and has the aforementioned “Scing Team,” and if the members of the “Scing Team,” represent the investigative agency to transfer money to the said account to the said “Scing Team,” the said “C, G, H, H, K, L, and e.g., the money managed by the Defendant to the said account.