A and C shall be punished by imprisonment for eight months, and by imprisonment for one year, respectively.

[Criminal Justice] On September 9, 2015, Defendant B sentenced ten months to imprisonment for fraud, etc. at the Seoul Southern District Court (Seoul Southern District Court) and completed the execution of the sentence on May 25, 2016 at the Seoul Southern Southern District Court.

【Criminal Facts】

The facts charged are corrected ex officio on the basis of the adopted evidence to the extent that it does not impede the guarantee of the accused’s right to defense.

피고인들은 2017. 11.경 세종시 이하 불상의 장소에서 보이스피싱 조직원에게 피고인 B 명의의 D 계좌(E)와 연결된 접근매체를 양도하고, 보이스피싱 조직원에게 속은 피해자가 위 계좌로 피해금을 입금하면 보이스피싱 조직원에 앞서 이를 인출하는 소위 ‘띵동’사기를 하여 그 이득금을 나누어 갖기로 한 후, 피고인 B은 위 범행에 필요한 통장, OTP카드, 체크카드 등을 제공하고, 피고인 A, 피고인 C은 위 접근매체를 양수할 보이스피싱 조직원을 물색하기로 공모하였다.

1. Defendants in violation of the Electronic Financial Transactions Act: (a) around November 201, 2017 following the said public offering, Defendant A and C colors the source of the scaming organization that will take over the scam card through Internet search, etc.; and (b) around December 2017, Defendant B transferred a scam card connected with Defendant A (E) to the scaming employee in contact with Defendant A in the vicinity of the scaming area located in Yongsan-gu Seoul, Yongsan-gu, Seoul; and (c) notified the said account number to Defendant B.

As a result, the Defendants conspired to transfer one physical card which means of access to others.

2. The Defendants of the fraudulent aiding and abetting shall transfer a e-mail card connected to the D account under B’s name to the scaming operation staff, and the scaming operation staff in the name of the scaming operation staff in misrepresentation with the employees of financial institutions, thereby making a false statement to the victim stating that “The e-mail will loan high interest rates at low interest rates, and deposit money with D(E) accounts in the name of B.”