A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On July 24, 2014, the Defendant was sentenced to a suspended sentence of two years for six months at the Suwon District Court for fraud by using computers, etc.

8.1. The judgment became final and conclusive.

The Defendant: (a) as a member of an international telephone financial fraud (one name “Sing”; hereinafter “Singing”) organization; (b) as a member of an international telephone financial fraud (one name “Sing”; hereinafter “Sing”); (c) concluded that a name-free person should create a new security card as he/she assumes personal information from the other party because his/her name was stolen by misrepresenting himself/herself; and (d) arbitrarily transfers personal information from the other party to the Internet banking using such personal information; and (e) the Defendant, upon receiving cash cards and passwords from the recipient of his/her name-free instructions, released the money transferred to him/her; and (e) attempted to commit the “Singing” fraud.

On March 10, 2014, the name-free person called the victim C by phoneing the victim C, "The prosecutor of the prosecutor's office is the public prosecutor, so the security card used after cancelling the installment savings is cancelled to protect the deposit, and then the number of the bank, account number, security card number, and other personal information was acquired from the victim."

성명불상자는 같은 날 12:00경 신한은행 인터텟뱅킹 사이트에 접속하여 피해자 명의 신한은행 D 계좌로부터 3,490,581원, 피해자 명의 신한은행 E계좌로부터 300,000원을 F 명의 농협계좌(G)로 각 이체하고, 피해자 명의 신한은행 E 계좌로부터 H 명의 농협계좌(I)로 5,971,567원을 각각 이체하였다.

In order for the Defendant to continuously deliver the cash transferred on the same day to the person under whose name the cash has been transferred, the above F and H shall each be delivered by the person under whose name the subway station has been stored in Seoul Special Metropolitan City.