Defendant

A Imprisonment with prison labor of one year and six months, and Defendant AH shall be punished by imprisonment with prison labor of six months.

However, with respect to Defendant AH,

Punishment of the crime

The telephone financial fraud organization of 2019No.580 (so-called “Singishing”) is organized by taking part in the role of an unspecified number of victims, such as “defluencing” which threatens them to have a sexual traffic recording file, and withdrawal of money transferred from the threatened victim to a borrowed-name account (so-called “deflucing account”), and “cash transfer account” which transfers money.

Defendant

A은 채팅앱 ‘위챗’을 통해 성명불상의 전화금융사기 조직원의 지시에 따라 위와 같은 수법으로 갈취한 피해금을 인출하여 무통장송금하는 ‘현금 전달책’ 역할을 하고 그 대가로 인출한 현금의 5%를 지급받기로 공모하였다.

On June 28, 2019, the above survey staff made a false statement to the effect that the victimJ sent a false text message that the goods have been settled at a place where the location is unknown, and that the reported victim misrepresented him/her to the investigation agency, thereby making the victim a false statement to the effect that “a person shall be subject to investigation by using his/her name stolen and shall be subject to summary prosecution by connecting the central examination upon cooperation.”

As above, it is clear that the "post office" as stated in the indictment of AK Bank in the name of the victim is a clerical error.

At around 17:40 of the same day, after identifying the account number (AL), account number,OTP number, etc., the victim entered the information in the data processing device, such as the computer, and then transferred KRW 1,60,000 from the above account to the AM bank account (AO) in the name of the victim, and KRW 5,900,000 in total from around 18:53 of the same day to the F bank account in the name of the AP, and transferred KRW 7,500,000 in total to the F Bank account in the name of the AP. In accordance with the direction of the above person without the name, the defendant collected KRW 5,520,000 from the CF bank account in connection with the F Bank account of the above AP and remitted the amount of KRW 5,520,000 to the

Accordingly, Defendant A is the defendant.