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Defendant
A and B Imprisonment with prison labor for one year and two months, and Defendant C shall be punished by imprisonment for ten months, respectively.
Nos. 1 through 10 of seized evidence.
Reasons
Punishment of the crime
Defendant
A is a person who was sentenced to imprisonment with prison labor for a maximum term of eight years or a short term of five years on October 15, 2004, with prison labor for special larceny at the Daejeon District Court on April 15, 2013 and completed the execution of the sentence in Daejeon Prison on February 19, 2014.
Defendant
B is a person who, with the nationality of the People's Republic of China from February 2012 to February 2013, entered the university located in the Republic of Korea and entered the Republic of Korea as a university graduate on October 12, 2015.
The Defendants conspired with those who are Chinese and other Chinese officers in charge of phishing crimes to transfer money to a specific account by misrepresenting a number of unspecified persons residing in the Republic of Korea by telephone, or by misrepresenting a State agency or a financial institution, or by using a malicious program installed on a computer to transfer money to another account by identifying personal financial transaction information of an individual, or to transfer money in a specific account to another account by using the personal information of an individual, or to take the role of lending money under the name of the individual as if he/she would have the person who has difficulty in lending money, or to transfer money for release by iceping the child abduction to a specific account. The Defendants, at a designated place in accordance with the instructions of the assistant staff, sent the physical card and passbook under the name of a third party, and confirmed whether it was stolen or lost (the above order is a "small-scale" or "laundry") and then withdrawn money to the person who ordered the person to withdraw money to the specific account pursuant to the order, and then, withdrawn money from the account to the specific account.
1. A person who uses a computer or any other computer or any other medium used in a fraudulent manner shall be his/her name on October 2015;