Defendant

A shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

On March 17, 2016, Defendant A was sentenced to a suspended sentence of three years for fraud, etc. at the Seoul Eastern District Court on March 17, 2016, and the judgment became final and conclusive on March 25, 2016.

[2] The name of the person who was not killed in the crime (hereinafter referred to as "D") obtained the other financial information from an unspecified number of victims by misrepresenting himself/herself with an investigative agency, etc., and then transferred the money deposited in the victim's account to another person by using the financial information, and then take the general responsibility of the phishing fraud group by deceiving the money through the method of withdrawing it. The nameless person in collusion with the victims of the fraud, such as E, F, G, H, etc., led the victims of the fraud to misrepresent himself/herself, and then the account of the victims was connected to the crime.

After that, the victims deposited the amount of damage into the account of the third party. In order to raise the account in the name of the third party to use the money, the victims recruited the loan applicants, and the loan applicants met at the site of the loan applicants, and acquired the account number and personal information of the loan applicants, and then let the above victims transfer the money to the account of the loan applicants, and then let the loan applicants withdraw the above damage amount and deliver it to the accomplices of the name unclaimed victims who misrepresented the loan institution.

On June 11, 2015, in accordance with the above criminal action plan, the name Buddhist victim was called "the victim is confirmed as a financial fraud victim, and the account number and security card number are required." After obtaining necessary financial information from the victim, he/she wired KRW 10 million to the foreign exchange bank account (K) in the name of J as the applicant for the loan, and the defendant A, who served as the site team on the same day, was sent around 11:00 on June 11, 2015 to the new Kacheon-dong, Songpa-gu Seoul Metropolitan Government, Seoul.