Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for three and half years.

Defendant Nos. 1, 2, and 7 of seized evidence.

Punishment of the crime

Defendant

B From K, which is a constituent element of the Washington crime, around November 2017, Defendant A will pay fees from each of the staff members of the Washington criminal investigation officers who will receive and deliver cash on November 22, 2017.

“The” received proposals and accepted them, thereby soliciting with the members of the phishing criminal investigation commission in order to commit the crime.

On November 27, 2017, the employee of the phishing crime investigation team assumes the central inspection of the victim L around 13:00 on November 27, 2017, and calls to “the party account has been used for fraud, so it is necessary to withdraw all the money in the account so it has been used for fraud, and deliver it to the employees of the Financial Supervisory Service.

It shall be returned in full after confirming that there is no suspicion.

”라고 거짓말하여 이에 속은 피해자 L으로 하여금 기업은행 계좌에서 미화 28,654 달러를 인출하여 서울 영등포구 여의도동에 있는 지하철 샛강 역 2번 출구 앞으로 나오게 하고, 피고인 A은 위 챗 아이디 ‘M’ 라는 아이디를 사용하는 성명 불상의 조직원으로부터 지시를 받고 피해자 L을 만 나 금융감독원 직원으로 행세하며 금융감독 원장 명의의 가짜 서류를 보여주어 이에 속은 피해 자로부터 미화 28,654 달러를 교부 받은 후 이를 피고인 B에게 전달하고, 피고인 B는 피고인 A으로부터 그 돈을 교부 받아 성명 불상자가 알려주는 불상의 계좌로 이체하거나 다른 성명 불상자에게 전달하였다.

Defendant

A, as well as this, from November 24, 2017 to November 30, 2017, in collusion with an employee, etc. of the singishing crime committed in collusion, A acquired total of KRW 15,280,000 from seven victims, such as Nos. 1 to 7 of the daily list of crimes.

Defendant

B From November 27, 2017 to November 30, 2017, as well as B, in collusion with an employee, etc. of the commission of the phishing crime, the number of offenses Nos. 3 to 7.