Defendant

A shall be punished by imprisonment with prison labor for a year and four months, and by imprisonment with prison labor for a year.

Defendant 1-7, seized No. 1-7

Punishment of the crime

The Defendants, who received and withdrawn cash by delivery of physical cards, etc. used for committing crimes, such as the fraud, etc. of Bophishing organizations, and who participated in the crime of Bophishing with cash withdrawal and remittance as ordered.

The Singishing organization is an organization that contacts many unspecified victims using telephone or Messen, and receives money from them to a financial account linked to the means of access, such as passbook and Messen, and then withdraws money. It is operated in the form of an organization that commits the crime by using the so-called “Sing” method. The organization is operating in the form of a “C” or “D” where it is difficult to track the investigation agency in preparation for arrest.

Defendant

A accepted a proposal from a person without a name (E) who was aware of the job placement site on June 2019, stating that “I will make a deposit without a passbook at the place of receiving instructions after withdrawing cash on a card,” and participated in cash withdrawal and transfer to the Bosing Organization on the 21st day of the same month, taking part in the above crime on the 21st day of the same month, and began to commit the crime. On the same day, I contact the Defendant B who was aware of that day of that day and sent money to another place, and asked Defendant B to the effect that “I think it would be possible to do so.”

1. Any person who violates the Electronic Financial Transactions Act shall use the means of access.