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

Evidence No. 1 to 9 of seized evidence No. 10. 10.

Punishment of the crime

Defendants are members of a telephone financial fraud organization that receives money from victims under the pretext of keeping money in the account to prevent financial damage caused by exposure to personal information or harming loans by misrepresenting the Financial Supervisory Service, a financial criminal investigator, a financial institution, etc. to many and unspecified domestic people in Korea.

Defendant

A accepted a proposal from N, which “I will take the role of withdrawing and remitting cash at a daily expense of KRW 300,000 to KRW 500,000,000,000,” and Defendant B, upon receipt of a proposal from the above, accepted the proposal to “I will take the role of withdrawing and remitting cash at a daily expense of KRW 300,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,00,000,00,00,00,00

1. On October 1, 2014, a telephone financial fraud assistance employee in violation of the Electronic Financial Transactions Act offered that he/she shall pay an amount to theO for the payment of the said subscription, and that he/she shall transfer cash cards, etc. connected to the O’s dynamic securities account, cash cards, etc. connected to the substitute securities account. On the same day, the Defendants received a cash card and password connected to the dynamic securities account in the name of theO and the substitute securities account in the vicinity of the exit No. 2 of the king calendar.

As seen above, the Defendants, in collusion with N and N, received two cash cards, the means of electronic financial transactions in the name of O, from September 22, 2014 to October 1, 2014, as described in attached Table 1, respectively.