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Defendant
A Imprisonment with prison labor for two years and for one year and six months, respectively.
Defendants 1, 2, No. 1 and 2 of the seized evidence.
Reasons
Punishment of the crime
[2017 order 834] The non-name 834 personnel of Bosing and the Defendants, Chinese nationals of the ship of Chinese nationality, shall act in the Republic of Korea to commit telephone financial fraud (tentatively named phishing) by sharing their roles in the following areas: (a) Defendants entered the Republic of Korea on the condition that they receive KRW 500,000 per day and instructed by the organization of their names under the direction of the organization; (b) Defendant A shall act as a "plan for collecting cash" to receive money from the victims by misrepresenting the employees of the Financial Supervisory Service; and (c) Defendant B shall enter the Republic of Korea on a short-term visit (C-3-8) around February 25, 2017; and (d) Defendant A entered the Republic of Korea as a non-party on March 13, 2017.
On March 28, 2017, an employee of the K-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S
In order to examine the overall financial assets of the party, it is necessary to inform the balance between the accounts and the accounts being kept." After identifying the account information, etc. of the victim by making a false statement, the victim's account information, etc. shall be introduced as "F inspection" by a member of the other nameless organization who was in the phone, and "the victim shall undergo an examination as to whether there is an additional illegal fund in the party account" and "the victim shall not be protected more than 50 million won during the account, because more than 50 million won is not protected. Therefore, the bank passbook and the bank passbook consisting of 40 million won and the bank passbook consisting of 50 million won and 40 million won.
“Falsely speaking,” and “50,00 won” when the injured party arrives at the head office of the Sam-gu Savings Bank located in 146, Sinnam-ro, Sinnam-si.