beta
(영문) 인천지방법원 부천지원 2015.06.19 2014고단3268

컴퓨터등사용사기등

Text

A defendant shall be punished by imprisonment for one year.

The charge of violating the Electronic Financial Transactions Act among the facts charged in the instant case is acquitted.

Reasons

Punishment of the crime

On July 22, 2010, the Defendant was sentenced by the Incheon District Court to imprisonment with prison labor for a crime of the same kind of Bophishing fraud, and the judgment became final and conclusive on January 19, 201, and the same year.

2. 18. Sentence 8 months to imprisonment with prison labor for the same criminal facts in the same court, and the judgment is the same year.

5. The same year, finalized on January 30, 2012, paroled on January 30, 2012, in the execution of each of the above punishments in the Ganbuk Vocational Training Prisons;

3. 17. The parole period expired.

In China, the so-called “E” fraud crime organization that allows victims to transfer money to another person’s employees, such as the prosecution, or financial institutions by posting a phone to many and unspecified domestic unspecified persons in the Republic of Korea, through misrepresentation of the staff of the public institution, such as the public prosecutor’s office, or by misrepresenting the staff of the financial institution in the name of another person; (b) a person in charge of the direction of cash withdrawal, remittance, and solicitation; (c) a person in charge of the direction of cash withdrawal, remittance, and solicitation; (d) an accomplice who collects and delivers the cash card; (e) an accomplice who withdraws the money received from the large passbook account; (e) an accomplice who withdraws the money deposited in the large passbook account; (e) an accomplice who delivers the money received; and (e) a person who takes charge of fraud in collusion with the accomplices in Korea, such as sending the money received to China; and (e) the Defendant introduced the foregoing GF and the instructions of GF on June 2014 or July 7, 2014.

F, H, and I, according to the direction of E, take charge of the cash withdrawal liability to withdraw cash from a specified account after receiving the passbook and cash card under the name of another person from the passbook collection book and deliver it to the cash receipt book. G, upon the direction of E, takes charge of cash collection liability to collect cash from H, etc. and deliver it to the remittance book. The J, upon the direction of E, takes charge of electronic financial transactions.