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Defendant
A shall be punished by imprisonment for five years.
Defendant
A Evidence Nos. 1 to 51, 86, 90, 91 of the total list of seized objects.
Reasons
Criminal facts
1. Defendant A
A. The fraudulent financial fraud organization (hereinafter “Sphishing organization”) is an organization that commits a crime by using a telephone to receive money from a large number of unspecified victims through the victim’s account and then withdrawing the money from the victims through the so-called “Sphishing,” which is an organization that takes charge of the crime by using a telephone to the victims, such as a “scoping center,” a “scoping bank,” a “scoping bank,” a “scoping bank,” a “scoping bank,” a “scoping bank,” a “scoping and delivering cash deposited in the passbook,” and a “scoping account,” and is operated in the form of communication with one another using a “scoping,” where it is difficult to trace the investigation agency in preparation for arrest.
In order to transfer money to the victims by deceiving the victims, such as that the account of the victims was used for a crime at unspecified number of unspecified victims in the non-permanent area, and the defendant purchased data related to the legal entity from a person without the name of the victim (the name "G"), and opened a corporate passbook on the ground of B, etc., after opening the corporate passbook with H, I, etc., and transferred the corporate passbook, e-mail card, OTP card, etc. established as above to H, I, etc. so that the amount of damage can be collected through the above account.
On March 26, 2018, the person whose name was omitted was called the victim J at around 13:0 on March 26, 2018 and called the victim J, “Seoul Central District Prosecutor K. The Internet fraud passbook equivalent to KRW 100 million was circulated.
In order to prove a suspected suspicion, the deposit was withdrawn and the credit was delivered to the employee of the Financial Supervisory Service, and the member was delivered KRW 7,500,000 by means of collection L, which misrepresented the staff of the Financial Supervisory Service from the damaged person.
L = 15:09 on the same day, Niyang central point in Gwangjin-gu Seoul Metropolitan Government M.