Defendant

A shall be punished by imprisonment with prison labor for a year and six months.

Documents 44 (No. 2), G., civil petition documents tracking the financial account of seized financial crimes.

Punishment of the crime

Defendant

A is a foreigner of Chinese nationality.

Defendant

The so-called Bosishing organization to which A is affiliated has used the personal information acquired in advance by an irregular means to call a phone to the victims in China and in Korea without permission from the victim and the financial Supervisory Service, and the victim's account was used for fraud crime.

It is an international financial fraud crime organization that makes victims withdraw the amount of damage from a bank under the pretext of explaining that it is not related to the case or preventing additional damage. It is the organization of the international financial fraud crime that directly takes the amount of damage or obtains it by transferring it from the bank to the French account. ① The organization's general responsibility of China is the organization management of China and Korea, the call center operation, and the mediation staff, ② The telephone inducement is the phone call from many unspecified victims in Korea in China, and ② the victim is deceiving the victim, ③ the person who assumes the position of the Financial Supervisory Service and the financial institution, and the person who assumes the responsibility for cash delivery is delivered the amount of damage from the person who assumes the responsibility of the Financial Supervisory Service and the financial institution, ④ the remittance is carried out in the form of a thorough organization in preparation for arrest.

Defendant

A는 위 조직의 총책인 성명 불상 자로부터 위챗이라는 앱을 통하여 피해 금을 교부 받을 일시 및 장소를 연락 받고 수금할 장소로 이동한 후 피해 금을 건네받아 다시 장소를 이동하여 다른 조직원에게 피해 금을 건네주거나, 환 전소를 통하여 중국 화폐로 환전하여 불상의 계좌로 송금하거나, 성명 불상 자가 지시하는 계좌로 무통장 입금을 하는 등 범행한 돈을 전달하고 그 몫으로 400,000원 ~1,200,000 원을 지급 받기로 약속하였다.

1. Pursuant to the aforementioned conspiracys for the crime between October 26, 2017 and November 1, 2017, the person infinites, according to the above conspiracys, i.e., the victim F, on October 26, 2017.