Defendant

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

However, this judgment is delivered against Defendant B.

Punishment of the crime

[2018 order 1375] Defendants

1. The springing organization managed by Defendant A’s name and incompetence is an organization composed of a court, prosecution, the Financial Supervisory Service, and the police through the Internet telephone, etc. in operating a call center in China, which is an incentive for an unspecified number of unspecified people of the Republic of Korea by deceiving the victim by misrepresenting himself/herself through the Internet and making false statements, a solicitation for soliciting so-called passbooks, and a withdrawal of money remitted by the victims to the passbooks.

In 2017, the Defendant conspired with C, etc. to take charge of withdrawing the amount of money from the victims deposited in the account of the passbook in order to collect and transport the passbook.

(a) The name and influent inducement of the phishing organization of fraud shall be carried out at the Chinese French call center around January 18, 2018, at around 11:29, in E, the victim D’s seat, and the victim shall not have telephone conversations during a meeting through husband F’s husband’s G.

When sending money, 950,000 won was transferred to the H Enterprise Bank Account (Account Number:J) in the name of H, and 983,000 won was transferred to the K Bank Account (Account Number: L) in the name of B.

On January 18, 2018, the Defendant withdrawn KRW 980,000, out of the above KRW 983,000 deposited in the name of B from N Bank located in Mapo-gu Seoul, Seoul, to C, and delivered it to C.

Accordingly, the defendant, in collusion with name infinite inducements, C, etc., got profits from property by deceiving the victim.

(b) No person who violates the Electronic Financial Transactions Act shall borrow or lend, store, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime;

1) The Defendant is well aware that it will be used for telephone financing fraud crime under the direction of the “O” as the name of the singishing staff.