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(영문) 의정부지방법원 고양지원 2015.07.17 2014고단2224 (1)

사기등

Text

A defendant shall be punished by imprisonment for six months.

Seized evidence 24 through 29 shall be confiscated respectively from the accused.

Reasons

Punishment of the crime

The telephone financial fraud group is an organization that takes over money from the victims to acquire money from an unspecified Korean people or obtains money from the victims through a large passbook by deceiving them without a deceptive call, misrepresenting them to meet the terms and conditions, or spreading exposed photographs through the program.

The role of the telephone financial fraud group is divided into “general responsibility” in charge of organic communication between the braille organizations, “an incentive” in order to identify the financial information of the victim or to transfer money by deceiving the victim through telephone or sending text messages to the Korean people via a server in China, “an incentive” in order to recruit passbooks to use for the crime, “a passbook recruitment” in order to collect money deposited within the country, “a cash withdrawal account” in order to collect and transfer the withdrawn cash to China, and is operated in the form of a thorough occupation organization in preparation for arrest.

B, around August 2014, it was willing to take the role of withdrawing cash by delivery of a passbook, cash card, etc. from "C", which is a general responsibility of the telephone financial fraud group.

1. Crimes B;

A. A. Around September 29, 2014, the term “induction”, in which a person’s name cannot be identified depending on the above conspiracy, sent text messages with which a malicious code is stored to the victim D at a place where it is unknown from China (hereinafter referred to as “C”) and had the victim enter the serial number, etc. of an authorized certificate by inducing him/her to operate the smartphone financial display system, and then transferred KRW 2,00,000 from the national bank bank account in the victim’s name to the bank account in the victim’s name, by entering an authorized certificate number, etc. without authority. On the same day, B transferred the above amount to a new bank bank account in which the victim instructed “C” using the electronic bank check card in the name of E transferred from “C.”

B. ..