Defendant

A Imprisonment with prison labor for seven years and for five years, respectively.

No. 4 of seized evidence from Defendant B.

Punishment of the crime

1. Around 10:00 on June 5, 2015, Defendant A made a false statement that “The 12 million won loan may be made at low interest rate, and the 346,000 won loan deposit is required for the loan to obtain the loan,” making a false statement that “the 12 million won loan may be remitted to the 346,000 won, as the 346,000 won loan is required.”

Defendant

A received the contact of the above singing staff, and instructed I to withdraw the remitted money from the victim H using the cash card received from the Defendant C.

Accordingly, I received KRW 346,00 from the victim H to the foreign exchange bank account in the name of J, and withdrawn and delivered it to Defendant A. on the same day as above, and on the same day, the victim K and the victim L remitted to the foreign exchange bank account in the name of the said J respectively, and delivered KRW 540,00,000,000 to Defendant A.

As a result, Defendant A was provided property by deceiving the victims in collusion with Defendant A, I, and I in collusion.

2. On June 16, 2015, Defendant A and Defendant B received contact from the employees of scaming scams on their names from around 22:30 p.m., and instructed Defendant B to “Ea with bank cash cards from an express bus arriving at the bus terminal in Ansan-si, Ansan-si.” Defendant B received cash cards connected to the accounts of Masan-si community credit cooperatives in the goods storage facility in the Ansan-si, Ansan-si, an amount of 2:30 p.m. on the same day.

On June 17, 2015, on the 18:23th of June, 2015, an employee in name voiced by a telephone from the victim N, who is an employee of the OK Savings Bank, while carrying out as if he was an employee of the OK Savings Bank.