A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

[Criminal Power] On November 29, 2018, the Defendant was sentenced to imprisonment for two years and six months at the Suwon District Court for fraud, and the judgment became final and conclusive on December 7, 2018.

【Criminal Facts】

1. An organization which commits a phishing crime in various types of water methods, such as a system of the phishing organization, mining, physical camping, conditional taking fraud, and goods fraud, shall be an organization of phishing;

These phishing organizations play a role in advance such as Chinese total books, Korean total books, remittance of funds, cash withdrawal books, cash withdrawal and delivery books, withdrawal books, surveillance books, cash withdrawal books, etc., and systematically and systematically restrains crimes.

In addition, in order to conceal the substance of the investigation agency in preparation for the arrest of the investigation agency, they operate the phishing organization thoroughly in the form of a braille, and in the case of cash withdrawal measures which are the lowest organization, they are not only the accomplices in their merchant ships such as total liability and recruitment measures, but also the other cash withdrawal measures.

Furthermore, in order to make it impossible to track the crime in the domestic investigation agency, the Chinese company instructed the crime to be "C" provided by the Chinese company, or took contact among accomplices, and some of its staff such as deletion of the relevant conversation immediately after the crime is being arrested to the investigation agency in a way that the entire organization is not exposed.

2. In the operation of the Pishing Organization, the specific role sharing organization of the Pishing Organization shall have an office in China's French territory and shall play a general role in overall criminal acts, such as organization management, call center operation, remittance and withdrawal, and the solicitation of passbooks, the role of Korea's general responsibility in receiving instructions from China's general responsibility and giving general instructions on criminal acts conducted in the Republic of Korea, such as the management of its staff in Korea, the method of crime, education, and the solicitation and delivery of passbooks, and the cash transfer account, etc. in which cash withdrawals have been withdrawn.