Defendant

A Imprisonment with prison labor for one year, for 10 months, for 50,000 won and for 8 months, for Defendant C, respectively.

Punishment of the crime

The Defendants, “2015 Highest 2502,” as the so-called cash receipt of the International Telecommunications Financial Fraud (hereinafter referred to as “Sphishing”), the organization is composed of an organization that operates the call center at a place of not more than China, induces victims by telephone, and an organization that receives money from victims in the Republic of Korea and carries out the transfer of money. As such, under the direction of a person who was not in whose name the victims are responsible in China, an employee in distress shall withdraw money from the Central Call Center to the victims and deliver money to the victims under the pretext of personal information leakage and keeping money in the safety account, and the Defendants shall make the victims withdraw money from the domestic cash receipt of money from the victims under the direction of the person who was not in whose name the victims belong to the above organization, in order that they shall receive money from the victims and transfer it to China.

1. On September 4, 2015, Defendant A and the non-indicted wounded joint criminal conduct (the fraud against Victim H) calls to the victim H on or around September 4, 2015, the employee of the Defendant and the non-indicted 1 sent a false call to the victim H. In spite of the fact that personal information has been leaked, “B shall be the investigator of the public prosecutor’s office, who disclosed the personal information of the Party, and shall keep the money in the party’s account in the safe account. The employee of the Financial Supervisory Service shall give 8.1 million won out of the balance of the account to the employee of the Financial Supervisory Service, and shall keep the remaining KRW 18.9 million in the apartment parking lot in order to keep the safe account if the employee remains inside the apartment parking lot. The Defendant immediately thereafter visited the victim’s house at the 110 Dong 1403, Seongdong-gu, Sungnam-si, and received KRW 8.61 million from the victim, and then received KRW 18.98 million in cash from the above apartment parking lot.

Accordingly, the defendant, in collusion with the above-mentioned person, deceiving the victim and deceiving him two times from the victim.