Defendant

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

Seized evidence No. 3 (gallonia S7) Defendant A.

Punishment of the crime

[Criminal Justice] On July 2, 2014, Defendant B was sentenced to two years of imprisonment for fraud, etc. in the Incheon District Court Branch Branch of the Incheon District Court, and completed the execution of the sentence on April 21, 2016. Defendant A was sentenced to one year of imprisonment in the Daegu District Court on May 15, 2015 and completed the execution of the sentence in the Incheon District Court on September 21, 2016.

【Criminal Facts】

The Bophishing organization, which is managed by the general responsibility in name, is an organization composed of inducements to acquire damage at a low interest rate by telephone to many unspecified victims, solicitations of accounts through which the damage amount is deposited, deliverys of the damage amount withdrawn by the account holder, monitoring measures to monitor the situation of withdrawal so that the account holder does not escape.

around October 2016, the Defendants received a proposal from “D” to receive money from the account holder and responded to the proposal.

The Defendants and the employees of Bosing Bosphishing in the name of the Defendants, when the inducement is acquired through deception of the amount of damage, the Defendants attempted to receive the amount of damage and transfer it to the said organization in the order of monitoring the account holder through which the solicitation book was recruited.

On October 17, 2016, the above-mentioned incentive of the organization in name is false, stating that "The low interest rate is 15 million won and shall be 15 million won. It shall be due to the lack of credit, and it shall be paid one hour after receiving the loan. It shall be due to the deposit into the Gsubsidiary account." The victim E shall transfer KRW 9.9 million to H account of the company bank in the name of G bank in the name of the large account, and the victim I by calls to the victim I and misrepresentation to the Justice of the National Bank, and then "15 million won shall be the limit."