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(영문) 수원지방법원 안산지원 2015.07.23 2015고단1069
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Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of one year.

gallonianos 31 p.m.

Reasons

Punishment of the crime

The Defendants, as a member of a criminal organization of telephone financial fraud (one-time “Sing”) committed the act of operating the call center at a remote place, misrepresenting the public prosecutor or investigator of the public prosecutor’s office by making phone calls to many unspecified victims in the Republic of Korea, and falsely speaking as if the victims’ accounts were stolen, such as using the victim’s account number, password, and OTP number, etc., and transfer money from the accounts known to the victims to another account by using the aforementioned information acquired, and among them, “D” performs the act of collecting money from the accounts known to the victims, and ordering them to collect money, place, and method of cash withdrawal, and receive money from them, and Defendant A received the above “D” D’s order to receive payment in lieu of the Defendant’s payment, and received the money from the said victims to the said bank’s account and received the money from the said bank’s account “D’s own account and received the money from the said victims’ bank’s account under the name of “D’s own account and received the money from the Defendant.”

According to the above public offering, on April 23, 2015, the victims of the above false name boxes were phoneed from the victim G on the unclaimed land on April 11, 2015, and “the new head of the Tong was used by the one party passbook.”

If the name was stolen, the safety measures should be taken, and all the money in the bank's account under the name of the party shall be one account.

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