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(영문) 서울중앙지방법원 2018.06.08 2018고단2064

사기등

Text

Defendant

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

Defendant 2. The seized evidence No. 2

Reasons

Punishment of the crime

Defendant

B operated Kwikset Service Company with the trade name of “H” in Gangseo-gu Seoul Metropolitan Government, and served as a role of delivering the e-mail card, etc. sent from a person under the name of the bank account to Defendant A and other cash withdrawal books, under the direction of the person under the name of the crime organization, while operating Kwikset Service Company with the name of “H”, and Defendant A received instructions from the person under the name of the above, and delivered the e-mail card, etc. from the delivery book of the passbook, such as Defendant B, etc., and withdrawn the amount of damage caused by telephone finance in cash, and then delivered it to the criminal investigation staff

1. The Defendants conspired to commit the above telephone financing fraud through the above nameless and Internet hosting program. The Defendants conspired to commit the above telephone financing fraud.

Accordingly, on March 12, 2018, around 18:30 on March 12, 2018, Defendant B issued to Defendant A the J Kwikset’s Postal Card (the card number K) in accordance with the direction of the person without his name, who was named in Yongsan-gu Seoul, through Kwiksetset Service employees, and Defendant A moved from Busan to Busan in accordance with the direction of the person with no name, and received the above Postal Card through Defendant B’s employees.

On the same day, the person who is not eligible for the above name shall call to the victim L through the call center staff at around 17:56 on the same day, and shall pay 10 million won out of the existing loans and include 6 million won to the Financial Supervisory Service, and shall first receive the loan from the damaged person to the Korean bank account (Account Number M) of the above JJ, which is connected with the above physical card.

2. Defendant B, prior to Yongsan-gu Seoul Metropolitan Government, around March 12, 2018, at around 18:30, 2018, e.g., a total of 5 e.g., telephone financing fraud, as indicated in the separate list of crimes, including a chapter 1 of the above JJ’s Cze Card (Credit Number K).