Defendant

A Imprisonment with prison labor for a period of two years and six months, and for a period of two years, each of the defendants B and C shall be punished.

Nos. 3 through 6 of seized evidence.

Punishment of the crime

1. A staff member of the criminal organization in charge of telecommunications-based financial fraud related to the public offering (hereinafter referred to as “singing”) was involved in a crime committed in a false call from a large number of unspecified domestic victims in China, leading them to the prosecutor’s office, the Financial Supervisory Service, the police, etc., around February 2015.

On the other hand, the Defendants obtained money by means of acquiring money from the victims or transferring the victims' financial transaction information by making a false statement due to the occurrence of a financial accident or the occurrence of a financial accident. On the other hand, when the victims withdraw the money, the Defendants received the money from the victims to the China by taking the role of remitting it to the China, and received daily money and conspired with the victims.

2. Fraudulents and attempted frauds with respect to victims F;

A. At around 10:00 on February 24, 2015, the Bosing staff concluded that “The State would protect the victim F by telephone the victim’s personal information leaked, and the financial account is not safe. The State would withdraw all cash deposited in the account and deliver money to the NIS staff if the NIS staff members were to do so.”

Accordingly, Defendant A received 130,000,000 won in cash from the victim according to the direction of the above staff in the vicinity of the cancer station No. 4 of Gangdong-gu Seoul Metropolitan Government at around that time.

As a result, Defendant A conspired with the above Bosing staff and acquired the property of the victim.

B. At around 09:00 on March 11, 2015, 201, the Bosing staff stated that “I shall have more KRW 45,00,000 in cash, which shall be kept together with the money previously left to the National Intelligence Service,” by phone call to the victim F.

Accordingly, the Defendants met the victim according to the direction of the above steering staff in the vicinity of the Fung Changdong in Yongsan-gu Seoul, Yongsan-gu, Seoul. However, as above, the victim was 45,00,000 won in cash from the victim.