Defendants shall be punished by imprisonment for one year and two months.

Punishment of the crime

Defendants work as a member of the so-called “Sishing” fraud group in the so-called “Sishing area in the Cheongyang-si, China, China.

As a telephone counselor of the above organization, the Defendants conspired in sequence with Ma, H, I, J, K, L, and withdrawal note manager, M, etc., who are the telephone counselor of the above organization, to take charge of obtaining money by transferring money to the so-called large passbook under the pretext of deposit, deposit, stamp tax, credit rating, expenses for mediation of credit rating, and expenses for repayment of loan, etc. by pretending that they are the employees of financial institutions or loan companies by sending text messages or sending text messages to the existing loan holders as if they were the employees of financial institutions or loan companies. The telephone counselors received money in return for success of 20% of the amount obtained by deceptive money.

According to the above public offering of crime, the general account E took charge of overall control over the crime, such as leasing the office of the so-called “Sishing” fraud group, managing criminal proceeds, etc. The F, upon securing personal information related to the loan necessary for the crime, sending letters to the victims, ordering them to report letters to the counselors, and allowing them to collect money through the withdrawal team when they received a report that the deposits had been successful by the counselors’ work, and making them deposit money into the Chinese exchange account, and paying monthly pay to the counselors, etc. The Defendants, along with G, H, I, and J, were in charge of overall control over the office operation of the above organization. The Defendants, upon receiving instructions from G, H, I, and J, took charge of reporting to the F if it is confirmed that the victims were to deposit money to the so-called large passbook by deceiving the victims, and K, and L, when the victims were to deposit money in the telephone account.