A shall be punished by imprisonment with prison labor for two months and by imprisonment for four months.

Seoul Northern District Prosecutors' Office 2014Mo3286.

Defendant

On August 27, 2015, A was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Northern District Court, and Defendant B was sentenced to imprisonment with prison labor for the same offense in the same court on the same day, and each of the above judgments became final and conclusive on September 4, 2015.

The Defendants are foreigners of Chinese nationality, name-based victims (E, F, etc.; hereinafter “E, etc.”) are responsible for acquiring a passbook and card to be used for committing the crime, or having the victims deposit cash in the account of another person’s passbook that they acquired by the Defendants. Defendant A takes the role of acquiring a document envelope containing a cash card to be used for committing the crime of fraud through Kwikset Service, and inserting it in the mail box designated by the above “E, etc..” The Defendant B took charge of withdrawing cash deposited by the victims using the cash card containing the document envelope and remitting it to the account under the direction of the E, etc.

Accordingly, the Defendants conspired with the above "E" and the telephone financial fraud crime in sequence.

On December 15, 2014, Defendant A received instructions from the said “E”, etc. and sent e-mail cards (I) connected to the K bank account in the name of G to Defendant B. On December 15, 2014, Defendant A sent e-mail cards (L) connected to the K bank account in the name of K to Defendant B. On December 16, 2014, the said “E, etc.”, by misrepresenting the victim D’s public prosecutor’s office at a place where it is not possible to identify the victim’s office at around 10:00, and making the victim withdraw money by falsely concluding that “If the money is transferred to the bank account in the name of G, the bank will be returned again to the company bank after confirmation.”