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A defendant shall be punished by imprisonment for four years.
Seized evidence 1 to 17 shall be confiscated.
Reasons
Punishment of the crime
The Bosphishing criminal group, including the card delivery book in the name unscam box (one name "D"), committed a fraud to the residents of the Republic of Korea in China, misrepresenting the government agency or financial institution, or inducing them to use the nearest bank cash account by iceing the abduction of children, and then, wired it to China through withdrawal, exchange office, etc. and wired it to China for the crime of ‘scaming' in the name of ‘scaming', in order to commit the crime of deceiving money, the Korean language, the inducement book consisting of the fluent persons in the Korean language, the large passbook, the card delivery book, the card withdrawal book, the withdrawal book from the cash payment machine, the delivery book, and the delivery book from the cash withdrawal book, and the delivery book that will receive the withdrawal money from the cash withdrawal book and deliver it to the total withdrawal book, thereby obtaining the deposits of domestic victims in Korea.
On March 2013, the Defendant accepted the proposal that “I would pay 3% of the face-to-face withdrawals by receiving cash cards from a person with no name (hereinafter “D”) in front of the new world department store located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul (hereinafter “Seoul”) or by remitting money deposited by two persons with no name-to-face withdrawals to a designated account.”
"2013 Highest 332"
1. According to the division of roles, from the French land around March 26, 2013 to the victim E, a false statement stating that “I will make a loan to FF agent of the New Savings Bank (FF), 15 million won or less, if I will make a pre-paid loan, and will make a pre-paid loan from a guarantee fee.” This is transferred from the victim to the Agricultural Cooperative Account in the name of G, which is the inter-Korean passbook recruited by the call Center Team, and the card delivery note D, at that time, communicates the credit card and password connected to the said Agricultural Cooperative Account to the Defendant.