A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

One smartphone, one bank, which has been seized.

[2015 Highest 1574]

1. 피고인 A 피고인은 성명불상의 전화금융사기 조직원(위챗 ID: E, F, G)으로부터 지시를 받아 대포통장과 연결된 체크카드 등을 이용하여 사기 범행으로 취득한 금원을 인출하는 역할을 하는 사람이다.

The Defendant, using personal information of Korean people acquired by sharing roles in a successive manner with telephone financial fraud assistance staff, etc., followed the phone using the personal information of Korean people acquired by an irregular means, and attempted to induce victims to remit money to a large passbook by deceiving the victims by misrepresenting the KTtel staff, financial institution staff.

On May 27, 2015, at around 20:00, a telephone financial fraud assistance employee in the name of a fraud using computers, etc. misrepresented a security officer of the Nonghyup Bank’s computer center, and called the victim H to make a false call to the victim H to conduct financial transactions. Unless the cancellation is made, no financial transaction can be conducted. The victim’s financial transaction information was acquired by falsely concluding that “the security card number is known for a normal financial transaction.”

On May 27, 2015, when engaging in smart banking operations, a staff member in charge of telephone financial fraud in the name of the victim entered the financial transaction information of the victim so acquired without authority, and transferred KRW 5,970,000 from the Agricultural Cooperative Account (K) in the name of the victim to the Agricultural Cooperative Account (L) in the name of the victim, and KRW 3,530,000 to the National Bank Account (L) in the name of the J, respectively, and remitted KRW 2,450,000 from the Agricultural Bank Account (M) in the name of the victim to the National Bank Account (L) in the name of the J, and KRW 5,980,000 from the N to the Han Bank Account (O) in the name of the victim. At that time, the defendant withdrawn KRW 5,90,000 by using the name of the National Bank (O) in the name of the New Bank Center (O) in Ansan-dong, the Defendant withdrawn KRW 5,000,00.

Accordingly, the defendant is in collusion with telephone financial fraud assistance staff of a person with no name or name.