1. Defendant A’s imprisonment of two years and eight months, Defendant B’s imprisonment of six years, Defendant C’s imprisonment of five years, and Defendant D.

Punishment of the crime

To the extent that it does not interfere with the defendants' right of defense, part of the facts charged was legally adopted and investigated by this court.

Defendant F: No person who violates the Electronic Financial Transactions Act shall borrow or lend access media or store, deliver, or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used for a crime.

On May 7, 2015, the Defendant, at around 18:00, in front of P of Seodaemun-gu Seoul, Seodaemun-gu P, Seoul, operated as the so-called “written withdrawal” in accordance with the orders of the name-free president and the high-speed leader B, etc., who is a member of the organization of loan fraud and telephone financial fraud, and received 3% of the withdrawn amount in return for the payment of 3% of the withdrawn amount. For the purpose of using to withdraw the amount of damage from loan fraud and telephone financial fraud, the Defendant kept the cashIC card (credit number: card number) in the name-unregistered Kwikset-based service article, which was delivered through the article, and kept the said card under the control of 13 others, as shown in attached Table 1 of the List of Crimes.

『2015 고단 2989』 피고인 A : 사기, 컴퓨터 등 사용 사기, 전자금융 거래법위반 피고인은 소위 ‘ 보이스 피 싱’ 국제전화금융 사기 조직원인 성명 불상자들과 함께, 위 성명 불상자들이 중국 등에 콜 센터를 운영하며 국내의 불특정 다수의 피해자들에게 전화하여 거짓말로 유인하거나 대포 통장을 모집, 전달하는 등의 역할을, 피고인은 중국 채팅어 플인 ‘ 위 챗 ’에서 닉네임 ‘S '를 사용하는 자의 지시에 따라 피해자들이 대포 통장에 송금한 돈을 인출하여 그가 지정하는 다른 계좌로 송금하는 등의 역할을 각각 담당하기로 공모하였다.

1. Fraud;

A. According to the above conspiracys, the names of the needy persons are phoneed to the victim on May 8, 2015 at a non-permanent place.