Defendant

A Imprisonment with prison labor for three years, for one year, for one year, and for ten months, for each of the defendants C.

However, the defendant.

Punishment of the crime

1. On March 2017, 2017, the Defendant received an order from Habman, China, and other foreign telephone finance fraud (hereinafter “Sishing”) organization G (hereinafter “Sishing”), and conspired with H et al. to withdraw the amount of damage deposited by the victims and then again transfer the amount to H et al. during the process of managing the said withdrawals, in collusion with the said withdrawals, to have him/her play the role of direct withdrawals, and to withdraw and forward the amount of damage deposited into the account connected to the said card by using the order from the scaming staff.

A. On April 6, 2017, the Defendant and B conspired with the aforementioned employees in charge of licensing the name of G, etc., and the employee in charge of licensing the name in collusion with the victim I at a non-use place, saying, “The Defendant and B shall transfer KRW 100,000 to the victim I as the attorney’s fee for the loan up to KRW 30 million.”

However, in fact, even if the victim deposits money, the singishing employee did not have the intent or ability to provide the loan to the victim.

The Defendant and B received 11:05 on the same day from the victim to the J bank account (K) of 11:05 on the same day from the victim who belongs to the said scam scam scam scam scam scam scam, and acquired them by deceiving the victims as shown in the attached list 1 of the crimes List 1.7 million won in total from the victims.

(b) Any person who violates the Electronic Financial Transactions Act in the use and management of access media shall, unless otherwise specifically provided for in other Acts, borrow or borrow access media with the knowledge that such media will be used for a crime or for a crime.