A defendant shall be punished by imprisonment for not less than two years and six months.

Of the facts charged in the instant case, each fraud listed in the attached list of crimes (2) is committed.

Punishment of the crime

The Defendant is a member of the telephone financial fraud organization (hereinafter referred to as “scaming”), who assumes a phone call to many and unspecified domestic people in China, and is a member of the telephone financial fraud (hereinafter referred to as “scaming”), who obtains money by means of receiving the said money from the large account prepared in advance and withdrawing it through cash withdrawal in Korea, by falsely stating that he/she should deposit guarantee money, guarantee insurance premium issuance cost, credit rating increase, fees, etc. to obtain a loan from them.

C, which is the total responsibility of the above organization, manages the organization in whole while raising funds for the organization, and D, upon the direction of C with the non-Korean woman (E), actually oversees the entire operation of the business establishment, such as the recruitment of large bankbooks, the collection of D/B information, the establishment of the Internet network, the establishment of Internet telephone, the provision of personal network programs, and the management and inclusion of lighting staff, and manages four teams that serve as counselors for the call center.

F, G, H, and name omitted (at all times), the origin served as the head of the team managing the call center counselor at the above Bophishing organization, and the Defendant served as the head of the call center counselor at the above G.

The defendant, on March 2, 2013, has conspired to commit any deceitful phishing fraud in order with C (General Book), D, F, H, G (the team leader of each call center), I, J, K, K, M, M,O, P, Q, Q, S, T, U, V, X, Z, Z, AAA, AB, AD, AD, AE, AE, AF, AF, AH, AJ, AJ, AJ, AL, AJ, AJ, AL, AL, AM, AM, AM, AP, AP, AS, AS, AV, AX, AX, and Y, etc., and entered China on March 2, 2013.

According to the above public offering, the Defendant provided a telephone number of those who wish to borrow a loan to the call center office in which the location of the Chinese Cheongyang-do Office is unknown, and misrepresented the AZ of Hyundai Capital Staff, and made a telephone call. On June 20, 2013, the Defendant used the phone number of those who wish to borrow a loan to the victim BA.