사기등
The prosecutor's appeal is dismissed.
1. The summary of the facts charged is in collusion with Defendant A, as a short-term visit (C-3-8), and Defendant B, as an overseas Korean (F-4-24), with Chinese nationals who enter each country, who manage the entire organization of telephone financing fraud, and in collusion with “C” which manages the entire organization of telephone financing, etc., and in order to serve as “delivery Book” which enters Korea and delivers to the withdrawal book after receiving the card linked to the credit account recruited in China from the person in an unsound name.
A. At around 10:00 on June 6, 2017, Defendant A (Defendant A1) received a check connected to the F Account (Account Number G) opened in the name E from a person who was not his/her name from the Chinese Airport, and delivered the check to Defendant A with the knowledge that it would be used for crime by delivering the cash withdrawal book to H at the entry site of Incheon Airport at around 14:04 on the same day.
2) On June 6, 2017, a person in charge of telephone fraud in the telephone finance fraud organization made a false statement to the victim I, and ② around June 7, 2017, he/she received 2,680,500 won from the victim I to the K bank account (Account Number L) in the Justice's name on June 6, 2017, and acquired 1,530,000 won in collusion with the victim I, and acquired 2,680,50 won in collusion with the victim M&, and received 60,000 won in the name of K bank account in the Justice's name (Ga Account Number L), and transferred 30,000 won in collusion with the victim M&, and 60,300,000 won in the name of H bank account in the name of the victim, 30,000 won in the account (Ga Account Number).
B. Defendant B (1) around May 30, 2017, the Defendant received a physical card connected to N’s corporate bank account (Account NumberO) from a person in the name in the Chinese future airport on May 30, 2017, and delivered the access media with the knowledge that it would be used for crime by delivering cash withdrawal books at No. 5 of the Incheon Airport Entry Site No. 13:20 on the same day.
2) On June 2017, a person in charge of telephone calls from an organization of telephone financing fraud is named as a person in charge of telephone services.