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A defendant shall be punished by imprisonment for not less than eight months.
Seized SKY (IM-U580S) 1 (No. 11) shall be confiscated.
Reasons
Punishment of the crime
On March 7, 2013, the Defendant was sentenced to the suspension of the execution of imprisonment with prison labor for six months at the Incheon District Court on March 7, 2013, and the said judgment became final and conclusive on March 15, 2013, and is still under the suspension
1. The fraud fraud crime organization consists of an organization that operates a call center at a scopic point below China and that leads to transfer and deposit of accounts by telephone, and an organization that withdraws and transfers money deposited into another person's account in the Republic of Korea. An employee at the Chinese call center intends to lend money to an unspecified person in the Republic of Korea by telephone.
It makes a false statement, such as or introducing a workplace, and instructs domestic investigators to find it, after acquiring the means of access to electronic financial transactions, such as passbooks, cash cards, etc., and again, induce unspecified domestic people to transfer the money to a bank account acquired through the above-mentioned head of the Tong so that they may withdraw the money deposited in the account from the bank account to the bank account located in the Republic of Korea, by inducing them to keep the money from the bank account transfer by posting a telephone to the general public, and allowing them to receive the money from the bank account, using the cash card, password, etc. acquired in advance in accordance with the instructions, and sharing their roles by withdrawing the money deposited by the victims to acquire some of the money and remitting the remainder to China. On July 9, 2013, the Defendant: (a) around 08:00, the Defendant received the cash card, etc. connected to the means of access to electronic financial transactions, which is the means of access to the electronic financial transactions in China, and (b) received the money in return for the money transfer to China.
Pursuant to this,
A. On July 9, 2013, at around 10:29, the staff of the Singing Ting Ting Ting Ting Ting Ting Ting Ting Ting Co. in China is called to the victim D with a big accident.