Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for one year and two months.

except that from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal record] On May 25, 2017, Defendant B was sentenced to a suspended sentence of three years in the Incheon District Court for fraud, and Defendant A was sentenced to a suspended sentence of two years in the same court on the same day for one-year imprisonment for fraud, and the judgment became final and conclusive on June 2, 2017.

[Criminal facts]

1. The singishing organization, which manages the Defendants’ financial statements, will give a loan to an unspecified number of victims by telephone.

It is an organization composed of inducements by fraud, solicitations for solicitation of a large account that solicits a large-scale account that is to receive damage money, delivery books that deliver access media connected to the large-scale account to the withdrawal book, withdrawals of damage money from the large-scale account and remittances by the method of deposit without passbook.

Defendant

B, around November 2016, upon receiving a proposal to offer 1.5% of the face-to-face withdrawal by withdrawing and remitting money from “E” and “F” that came to know through the Internet job-seeking site, and Defendant A respondeded to the proposal to collect physical cards from “E” and deliver them to B, on January 3, 2017.

The Defendants and the employees of the phishing type, in the case of the withdrawal waiting by delivering the cream card to the withdrawal book, which is solicited by the invitation book of the large account, were expressed in order to acquire the amount of damage, withdraw the amount of damage from the large account, withdraw the amount of damage from the large account, and transfer the amount to the above organization in order.

On January 2017, 2017, the above organization's name infinite incentive is called the victim G by phone to the victim G in the first place, and after misrepresenting him as the "Mogle employee H, the existing high interest loan of 15 million won will be converted into the low interest rate product.

To do so, the credit rating should be increased, and the existing loan part shall be deposited into the account notified by us, and the overdue record shall be repaid.