사기등
1. Two years of imprisonment for Defendant A, two years and six months of imprisonment for Defendant B, one year of imprisonment for Defendant C, and one year of imprisonment for Defendant C.
Punishment of the crime
[Criminal Power] Defendant A was sentenced to a suspended sentence of two years for a violation of the Punishment of Violences, etc. Act (a violation of the Act on the Punishment of Violences, etc.) at the Suwon District Court on September 20, 2012, Defendant A was sentenced to a suspended sentence of three years, and the said judgment becomes final and conclusive on September 28, 201.
【Criminal Facts】
Defendant
B In collusion with F and a telephone financial fraud aid staff, in which name is unknown, opened an account under the name of a financial institution under the name of a third party, by misrepresenting the employees of a financial institution, such as a bank or capital company, by misrepresenting the employees of the financial institution, such as the bank or capital company, and by sending text messages, and allowing the victims who need the transfer to enter account numbers, passwords, and the Internet banking security card numbers, etc. under the name of a third party opened as above, as it is necessary for the certificate of balance of deposits or credit information as if he would cause a loan to the victims who need the transfer of money, or to receive money by identifying the account numbers, passwords, and the Internet banking security card numbers, etc. entered by the victims who connected a financial institution, and then acquired the right to access the account, and then transfer money in the account through the Internet banking account under the name of a third party opened as above.
1. On May 21, 2013, Defendant B and Defendant A proposed that Defendant A, who was introduced through the aforesaid F, participate in the crime of telephone financial fraud by including the Defendant A, and Defendant A provided his/her photograph and copied his/her resident registration certificate with a view to opening an account by taking advantage of his/her resident registration certificate and taking advantage of other person’s personal information when it is forged.
The Defendants left the Republic of Korea on the following day with China and posted Defendant A’s photograph through the above F in the deep city, and forged Gyeonggi-do Goyang market publication by stealing G’s personal information.