Defendant

A Imprisonment with prison labor for a maximum of one year, for a short of eight months, and for a defendant B, for eight months, respectively.

Seized evidence 1 to 1.0

Punishment of the crime

The Defendants, upon receiving instructions from the members of the Bosing Financial Fraud Group (hereinafter referred to as “ Bosing Financial Fraud”), conspiredd to commit the commission of the phishing fraud with the employees of the Bosing Financial Fraud Group (hereinafter referred to as “ Bosing”) to receive money from Bosing Frauds and deliver the money to Bosing Steering staff.

On April 6, 2017, 201, a public prosecutor of the Central District Public Prosecutor's Office has no intention or ability to return money after confirming the existence of a suspicion, by asking the victim H at a non-permanent location around 11:30 on April 6, 2017.

As the name of the party is stolen, the money of the J International Financial Fraud laundry case has been deposited in the account.

The name and resident registration number are entered and confirmed by accessing the website sent.

Currently, there is money deposited by the victims due to the fraud of goods, so it should be confirmed that the money is a fraud damage.

All of the 24 million won in the new cooperation account are found to be the money of the victims who have filed the complaint by tracking the fact if it is delivered to the employees of the Financial Supervisory Service.

“A false statement” was made.

On the same day, from around 16:44 to around 3287-ro 26(H behavior), the employee of the Financial Supervisory Service, by deceiving the victim as above, released KRW 24 million to the victim. On the other hand, at around 16:44 of the same day, the employee of the Financial Supervisory Service instructed the Defendant A, who misrepresented KN, to take part in the victim and to take part in the cash withdrawn by the victim.

Defendant

A, even though he/she is aware that a member of the He/she was committing a fraud as above, he/she shall, in accordance with the direction of the said member, move his/her name in front of the said member at around 16:44 of April 6, 2017 to the street in front of the said member, and only he/she was the victim at all times.