Defendant

A Imprisonment with prison labor for two years and for three years and six months, respectively.

Nos. 1 to 7 of seized evidence.

Punishment of the crime

[criminal record] On May 17, 2017, Defendant B was sentenced to one year and two months of imprisonment for fraud, etc. at the Suwon prison, and on December 22, 2017, the parole period expired on February 4, 2018 during the execution of the sentence.

[] The Bosing organization, which is managed by the general responsibility of criminal facts, is an organization composed of a court, prosecution, National Tax Service, police, and employees of financial institutions, etc. against many unspecified people of the Republic of Korea through the Internet telephone, etc. in operating a call center in China, in order to induce them by misrepresenting them and making false statements, such as fraud; withdrawal of money obtained by the victim from the so-called "Spoot passbook"; collection of cash withdrawn from the withdrawn book; and transfer the money to other trillion staff or transfer the money to a designated account.

Defendant

A has conspiredd in sequence with the name and the total amount of liability, etc. to take charge of the collection of money by receiving cash from the withdrawn books from Defendant A, etc., in order to take charge of the role of withdrawing money through the eck card which was delivered by the ecsing operation staff.

1. Defendant A

(a) No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for an offense, unless otherwise specifically provided for in any other Act, in using or managing any access medium;

1) On March 26, 2018, the Defendant was on the first floor of the building in Jung-gu Seoul, Jung-gu, Seoul around 12:00, in accordance with the direction of his/her staff members in charge of personal affairs (C. D. hereinafter referred to as “D”), and was on a door-to-door box located on the post box.

In order to deliver a e-mail card connected to G bank account (Account Number: H) in the name of F and to withdraw phishing fraud which will be deposited into the said account.

2) The Defendant is referred to as “D”.