A defendant shall be punished by imprisonment for six years.

Punishment of the crime

[criminal history] On February 23, 2012, the Defendant was sentenced to three years of imprisonment for habitual fraud and violation of the Electronic Financial Transactions Act by the Incheon District Court, and on May 15, 2014, the Defendant had four times the same criminal records in addition to the completion of the enforcement of the sentence by the Seoul Southern Prison.

[2] A person with the name of "D" and "E" are responsible for the role of forming an international telephone finance fraud (one-name " Boscoping") organization in the Chinese channel to have a steering staff make a public prosecutor or investigator of the public prosecutor's office and transfer money to another person's account by misrepresenting the victims in many unspecified Korea, or establishing an official website of the investigation agency, etc., by using the victim's financial transaction information secured through such means as Internet banking and telescoping, etc., to transfer money from the victims' account to the "Mascoping passbook", the role of receiving the victim's money, the role of receiving the "Mascoping passbook", the role of withdrawing the money wired to the "Mascoping passbook", the role of withdrawing the money wired to the "Mascoping passbook", and the transfer of money that received the withdrawn money to the total book.

Accordingly, from February 2015, the Defendant, along with F, G, H, etc., recruited “Spoot passbook” to receive money from Koreans from the victims of Bophishing by phoneing from February 2, 2015, and played a role in supplying “Spoot passbook” to the aforementioned “D” and “E” organization of Bophishing.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, the assistants such as F, G, and H are located in the defendant's office located in the Chinese Sy road around February 10, 2015.