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Defendant
A Imprisonment for two years, Defendant B and C shall be punished by imprisonment for eight months.
Defendant No. 1 of the seized evidence.
Reasons
Punishment of the crime
The term "singishing" organization is operated as an organization composed of inducement books composed of lusent people in Korean language, the total withdrawal books ordering withdrawal of transferred money, the withdrawal books from the cash payment machines from financial institutions, and the delivery books which receive the withdrawals from the cash payment books and deliver them to the total withdrawal books, and the collection books that collect the credit cards, etc.
The total liability of the Singing Organization is the role of obtaining financial information from the victims by emitting malicious codes on the computers of domestic victims in China and other countries or by misrepresenting them to investigation agencies or financial institutions by telephoneing them to enter financial information into the Internet sites of investigation agencies or financial institutions made by falsity, and then transferring the amount of damage using it. The total domestic liability in the name of the victims is the role of securing withdrawals and managing domestic organizations, managing the total amount of withdrawals as well as transferring the amount of damage to the remittances, and remitting the withdrawn amount to the total amount of the amount of damage.
Defendant
A은 '위챗(wechat)'을 통해 알게 된 성명불상 총책의 지시를 받아 제3자의 계좌로 피해금이 입금되면 이를 그 제3자로 하여금 인출하게 한 후 이를 송금책에게 전달하는 역할을, 피고인 C, B은 피고인 A이 위 인출된 피해금원을 송금책에게 제대로 전달하는지 감시하는 역할을 하기로 하였다.
1. Defendant A’s crime committed on May 28, 2015
A. On May 28, 2015, China’s general responsibility in name has been called the victim I residing in Gangdong-gu Seoul Metropolitan Government H to the prosecution, misrepresenting him to the prosecution, and 'titled case'. In order to verify suspected facts and to ensure security, a new account should be opened in a company bank and the amount of money in the existing account should be transferred to the corporate bank account.