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(영문) 창원지방법원 마산지원 2015.01.27 2014고단1031

컴퓨터등사용사기등

Text

Defendant

A Imprisonment with prison labor for a period of one year and six months, Defendant B, and Defendant D shall be punished by imprisonment for a period of one year and six months, and one year.

Reasons

Punishment of the crime

The Defendants: (a) misrepresenting a large number of unspecified persons to call for a liquor company; (b) obtained the means of access, such as their passbooks, cash cards, etc.; and (c) provided the means of access acquired through deception to commit other financial frauds such as Bophishing, etc.; and (b) provided the said criminal organization with the means of access, and received compensation from the said criminal organization; and (c) provided the same in the event that there is no transaction, such as the suspension of payment by the passbook issued, etc., the Defendants should contact the nominal persons to cancel the suspension of payment; and (d) voluntarily withdraw the money deposited by the nominal persons of the head of the Tong, the amount of money

Accordingly, Defendant A leased the office to obtain the means of access and installed telephone, computer, etc. at that place, and ordered Defendant B, C, D, etc. to pay the price for the means of access according to the number of means of access recruited by them. Defendant B, C, and D conspired to deliver the means of access secured as above to the above criminal organization and to play a general role in collecting the means of access against many unspecified persons according to Defendant A’s instructions.

1. On August 2014, the Defendants obtained the means of access by fraud, following the above public offering, said Defendants called the Defendant K staff of the importing liquor company by phoneing to the Defendant J of the victim under the Yongsan-gu Seoul Special Metropolitan City Goyang-gu I building 903, which is the office of solicitation of large bankbooks, and said Defendants would pay KRW 6 million per month if they leased the means of access, such as passbooks.

However, in fact, the Defendants did not have the intention or ability to pay rent even if they were not the employees of the liquor company and the means of access, such as passbook.

The Defendants, from the victim J on August 29, 2014, are at the victim's office L in Changwon-si, Changwon-si around 13:00.