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A defendant shall be punished by imprisonment for not less than three years and six months.
Seized evidence 4 to 20, 24
Reasons
Punishment of the crime
On July 25, 2013, the Defendant was sentenced to imprisonment with prison labor for fraud at the Suwon Franchi, and was sentenced to three years and six months on January 3, 2016, and was committed four times on January 3, 2016.
Criminal facts
The "Sishing fraud organization" in China's unsound place means that a prosecutor may be punished unless he/she proves the fact that the account holder did not participate in the crime because the public account of the above person was involved in the crime, by posting a phone call to many and unspecified domestic people in China, and the prosecutor assumes the prosecutor's office investigator, the Financial Supervisory Service, or the Financial Services Commission, and that the account holder did not participate in
Along with the fact that money deposited in the said deposit account is not a crime-related damage, a false statement is made as if the money is protected, and a member of the organization withdraws his deposit money or receives a loan from the union in Korea, and the employee in receipt of the money commits a crime, such as fraud, by using the account managed by the organization through a transshipment, etc. and remitting the money to the China.
The above organization receives data, such as personal information, from the "Korean total responsibility" and "China's total responsibility," which instructs its members to commit a crime, and calls from many unspecified domestic people in the Republic of Korea, and calls to the above contents to make them withdraw their deposits, etc., and the "col center" which misrepresents the employees of the Financial Supervisory Service, etc., and directly delivers the victim with the money that he/she would incur from cash collection (the "col", the "col", the "col"; hereinafter the "coverage"), the "coverage", the place where the victim received cash from the victim, or the place where the victim received cash, or the investigative agency confirmed whether the "coverage" runs away with money from the victim, such as fraud, and monitors whether the "coverage" runs away from the "coverage."