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Defendant
A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment of one year and six months, respectively.
No. 14 through 18 of seized evidence.
Reasons
Punishment of the crime
【2017 Highest 6339- Defendants’ name influencing the money by deceiving an unspecified number of people in the Republic of Korea, using a malicious program with a function of enabling transmission of words, messages, and contact information stored in the cellphones of the mobile phone hosting party, and then, he/she received a transmission of the phone number, text messages, etc. stored in the smartphones of the mobile phone hosting party by using a malicious program with a function of enabling transmission of money by deceiving an unspecified number of people in the Republic of Korea, the Defendants’ name influcencing will spread the above images to the people without any transfer of money.
By intimidation, the organization’s total responsibilities, such as physical camp phishing, etc., are the responsibilities of Bosing “Singishing”. Defendant A, according to the order of the above total responsibilities, took up the physical card, etc. of the account transferred through the criminal act, such as “Sing of body camp”, “on-line telephone financing fraud,” and “F”, Defendant B, etc., and wired the money deposited by the withdrawn amount to the general book through a transshipment, etc., and Defendant B, upon receiving the physical card, etc. of the account used for the criminal act, such as “Sing”, by withdrawing the amount of damage transferred to the said account and distributing it to the financial book, shared each of them in order to commit the criminal act, such as “e-mail” only by taking out the damage transferred to the said account.
1. Defendant A
A. On March 21, 2017, an employee in charge of fraud refers to a false statement that he/she transfers money to the victim G who called another website only on the Internet condition on condition of the Internet on March 21, 2017, and that he/she shall make the victim transfer 100,000 won to the bank account (Account Number: I) of H on the same day at around 17:31 of the same day, and then demand the victim to pay the money additionally to the victim requesting the refund.