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1. Defendant A shall be punished by imprisonment for a maximum of four years and a short of three years and six months;
Seized evidence shall be confiscated.
Reasons
Punishment of the crime
Defendant
A, on November 18, 2016, was sentenced to a maximum of one year and six months of imprisonment for fraud, and a short of one year, and on March 11, 2018, the execution of the sentence was terminated at the Macheon Juvenile Correctional Institution.
Defendant
A is a Chinese citizen who has acquired Korean nationality. Defendant B, Defendant C, Defendant C, Defendant E, F, and G enter Korea and staying in Korea as a visiting visa, etc. The member of the organization of “Sscaming” in the name of the victim of the “Scishing” misrepresented himself to the Financial Supervisory Service, etc., and when the victims withdraw cash and keep it in the house, the victims came to know the cash in accordance with the direction of the staff of the “Scishing”, and when the victims transfer it to the said account, the victims came to know of the cash, and then, the victims came to know of the victims’ house and sent it to the “Scishing” staff, or when the victims transfer it to the said account, the victims came to receive the cash in connection with the said account and came to receive the payment by transferring it to the account.
1. On April 17, 2018, Defendant A and F’s joint criminal name “scamscam” staff members should have a telephone called to the victim J (78 Doe-gu H apartment I in Suwon-gu, Suwon-gu, Suwon-gu, Suwon-si, Seoul-si, and misrepresented to the Financial Supervisory Service employees, and “personal information has been leaked” should have for 24 hours by withdrawing all the money in the passbook.
A false statement is made to the effect that the withdrawn money should be identified with fingerprinting, and that it is "five minutes in front of the house straw," the victim shall withdraw KRW 48 million in cash around 11:26 on the same day and be placed in front of the string of the string, and the victim shall be placed in the front of the string of the string, and the defendant A shall be placed in front of the string of the string of the string of the string of the string of the string of the string of the string of the name.