beta
Text
A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
"2014 Highest 502, China Boscing organization purchases a large passbook to receive the money obtained by deceit from many unspecified victims, and keep it out to the domestic cash withdrawal books, and the defendant sells the large passbook to C, etc. by soliciting the large passbook supply books, and D sells it to the defendant, etc. under the name of a corporation that is a type of a limited liability company.
1. Around September 2013, the Defendant acquired the means of access, such as a passbook, cash card, etc. from D in the name of 10 accounts in the name of the off-line, as indicated in the attached crime sight table.
2. The nameless person was a total liability operating a call center for telephone financial fraud (one-name license) in China. On September 28, 2013, he/she acquired the victim E’s authorized certificate and the Internet banking transaction information, such as the security card number, etc. obtained at the victim E’s non-phishing site on September 28, 2013, and acquired financial gains by transferring KRW 2,992,523 from the victim’s name account to the Busan Bank’s account under the name of the Busan Bank without legitimate authority as shown in attached Table 2, such as transfer of KRW 2,523 from September 27, 2013 to October 12, 2013, from 50 to 72 times in total from 50 account of the victim to 72 times in total.
The Defendant conspired with D, C in order to assist the Defendant and C by providing the above means of access, such as passbooks and cash cards, so as to assist the Defendant and C in committing the crime of fraud by using the means of access, such as passbooks received from the Defendant, etc., in collusion with D, C, so as to assist the Defendant and C, by providing the said means of access, and C, by providing C, etc. with the said means of access, and C, by providing the said means of access to the cash withdrawals of the said criminal organization, thereby facilitating the act of fraud by using the said means of access.
Any person of "2014 Highest 561".