Defendant

A shall be punished by imprisonment with prison labor for one year.

Defendant

Of the facts charged in this case against A, it is listed in the attached list of crimes.

The crime history room (Defendant A), “E”, “F, etc. establish an international telephone financial fraud organization (one name “Sing”; hereinafter “Singing”) in the Chinese channel, etc., and require the steering staff to transfer money to another person’s account by misrepresenting the prosecutor or prosecutor’s investigator of the prosecutor’s office against the victims in many unspecified Korea, or establishing a false Internet site under the name of another person by misrepresenting the official website of the investigative agency, etc., and then transfer money to the victim’s account by means of Internet banking, telebank, etc., using the victims’ financial transaction information secured thereby, using the victim’s financial transaction information, the role of receiving money from the victim’s account, the role of taking over the “Sing passbook”, the role of withdrawing the money wired to the “Sing passbook,” the role of withdrawing the money wired to the “Sing passbook,” and the role of receiving the withdrawn money, etc., and the Defendant was mainly responsible for the prosecution investigation.

Accordingly, the Defendant conspired with the above “E”, “F”, G, H, I, J, and nameless investigators in order. On February 10, 2015, the Defendant misrepresented the victim K to the prosecution investigator, prosecutor, etc. by leaving the phone at the Ssing office located in the Chinese Ssing road and misrepresenting the victim K to the effect that “I would like to confirm whether the bank account in the name of the party has been verified during the investigation process and is involved in the crime,” and that “I would like to confirm whether the bank account in the name of the party has been involved in the crime,” and then, the Defendant had the victim enter the financial transaction information, such as the victim’s account number, account password, authorized certificate identification number, and security card number, and transferred KRW 10,000,000,000,000 to the bank account in the name of Korea (M) secured in advance on the same day using such information.

As above, the Defendant’s above “E” and “F”.