Defendant

A Imprisonment with labor for one year, for eight months, for Defendant A, for a maximum term of one year and four months, and for a short term of one year and one year.

Punishment of the crime

A person who is not entitled to name (hereinafter “AM 3”) is a person in charge of overall control of call centers, passbook recruitment books, cash withdrawal books, etc. of the organization of the crime of Bophishing, and Defendant B received physical cards, etc. of the account used for the crime of Bophishing under the orders of the aforementioned persons without the name of the person entitled to name, and then delivers them to the person who is not entitled to name, or instructs the withdrawal of cash from the above account. Defendant A and A are responsible for the delivery of physical cards, etc. or the withdrawal of cash in accordance with the orders of Defendant B.

1. Joint criminal conduct by the Defendants (2016 highest 594, 2016 highest 980)

A. On or around February 1, 2016, the above misrepresentist of fraud had the call center staff of the organization committing the crime of Bophishing, who did not have the intent or ability to provide loans to the victim AS, called the victim at low interest, and made the victim make a false statement to the effect that “I would be able to provide loans at a low interest rate,” and at that time, I would be able to pay the loan from the lending company’s “Iveve” in advance, and would be able to pay the loan and make an additional loan.” At that time, I would like to receive 1,965,00 won from the victim’s bank account in the name of AT (AU) and IV’s one bank account in the name of 1,965,00 won and then withdraw the amount of damage from the above account to the Defendant B, Defendant B would be able to withdraw the money from the call account in the name of the Defendant AT card in the name of the Defendant AT and the name of 2.16 B.