A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

[Criminal Power] On February 22, 2019, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Incheon District Court, and the judgment was finalized on September 9, 2019.

【Criminal Facts】

The Bosing criminal organization, which is managed by the general responsibility for the name failure, has contacted many unspecified victims, and the account of the victims has been used for the crime.

It is an organization composed of inducements that defraude money through fraud, collection books that collect money from money to be deposited, collection books that collect money from money deposited in the large account, withdrawals of money deposited into the large account and remittances to the organization of Bosing criminal, collection books, and delivery books that deliver physical cards between the collection books and withdrawal books.

The defendant ordered the victims to pay money to the account designated by the staff in charge of the singishing crime in the name of the victims upon receipt of the instructions from the victims. The defendant decided to exchange money to foreign exchange through the money exchange operator through the money exchange operator, and to deliver the foreign exchange to the officers in charge of the singishing crime.

On July 23, 2018, in a place where it is impossible to know from July 23, 2018, the inducement policy in name was received from the victim B, “The senior judicial police officer of Mapo Police Station C Team D, which was made out of the victim’s account, and the said account was seized, and thereby, the victim may be detained in the Seoul Central District Prosecutors’ Office. To confirm the crime relevance, the balance of the account in possession shall be deposited into the virtual account of the Financial Supervisory Service and serial number shall be confirmed in cash.” On the same day, the money was transferred from the victim to the NA’s NA account in the name of the money changers (F) in the name of the money changers and received KRW 18 million in total six times from the four victims, as shown in the attached list of crimes.

Accordingly, the Defendant is the Defendant’s nameless scaming staff.