beta
Text
Defendant
A Imprisonment for one year, and each of the defendants B and C shall be punished by imprisonment for ten months.
except that from the date this judgment becomes final and conclusive.
Reasons
Criminal facts
The Defendants, along with the one member of the criminal organization of telephone financial fraud (one name “Sing,” hereinafter referred to as the “Singing”), made a false statement, such as demanding a person under whose name the accused phone calls to misrepresent himself/herself, or demanding a return of the money deposited by misrepresenting himself/herself, by misrepresenting his/her transaction partner, and allowing the other party to transfer money to the account designated by the non-indicteds of his/her name. Defendant A, upon receiving cash cards, passwords, etc. from Defendant B and C, sent cash cards, passwords, etc. and withdraws money transferred to Defendant B and C according to the instructions of the non-indicteds of his/her name, and Defendant B and C collected the withdrawn money by receiving four percent of the withdrawn amount from the withdrawn amount.
1. On December 12, 2014, at around 13:14, 2014, the victim E calls to the victim E at a non-place and calls to “the account number is known to the victim,” and on the same day at around 13:24 on the same day, the victim sent 3:20,000 won to “the victim sent 3.2 million won to send 320,000 won.” The victim sent 2.80,000 won to the victim by phone, and 3.2 million won was paid to the bank.
The message sent a text message that reads "......"
In fact, however, there was no fact that the injured party remitted 3.2 million won to the injured party in order to purchase the injured party.
On December 12, 2014, from the victim, the person under whose name the beneficiary was named was transferred KRW 2.80,000 from the victim to the Financial Exchange Bank (G) account in F on December 14, 2014.
The Defendants waiting for the above public contest in Sil-si H, and received the direction of the persons who did not receive the above name, Defendant A, at around 14:05 on the same day, shall account in F’s account in the name of F at the Sil-gu Office of the National Bank.