Defendants shall be punished by imprisonment for one year and eight months.

Nos. 1-17, seized evidence, from Defendant A, Nos. 20-28, and .

Punishment of the crime

As a member of the Bophishing Organization, the person who was unaware of the name was planned to commit the crimes of Bophishing by deceiving victims under the pretext of inducing the victims to repay the existing loans by phoneing to an unspecified number of victims.

Defendant

A, upon receiving a proposal from Malaysia to “a person who will work in a factory located in Korea” from Malaysia to “a person who will work in Korea,” and entered the Republic of Korea on January 7, 2019, and subsequently, on January 11, 2019, A conspired to take part in the crime of phishing a person who was unable to obtain his/her name, by obtaining a proposal that “a person who does not have any contact at the factory yet, has been engaged in any other work, so he/she would not have any contact at the factory, and would withdraw cash and transfer money to an account known to him/her.”

Defendant

B: (a) Malaysia entered the Republic of Korea on January 13, 2019 in contact with a person who was named in the name of the deceased on the advertisement that read “to make him travel and pay money; and (b) to make him/her enter the Republic of Korea on January 13, 2019; (c) and (d) to make him/her withdraw cash and remit money to the account designated by the person who was named in the name of the deceased on his/her behalf, thereby soliciting to participate in the act of withdrawing money from the person who was named in the name of the deceased on his/her behalf.

1. Defendant A

A. On January 17, 2019, the person who was unaware of the fraud made a false statement to the victim D, stating that “I would make a substitute loan at a low interest rate when a part of the existing loan is repaid,” and then, the victim was paid KRW 3,000,000 to the G bank account in the name of F on the same day.

At around 10:15 on the same day, the Defendant continued to withdraw total of KRW 6,00,000,000, including the above KRW 3,000,000, at the J bank Dasan Station located in Gangseo-gu Seoul Metropolitan Government I, in cash, at around 10:15 on the same day.

Accordingly, the defendant in collusion with the injured party in name.