beta
Text
Defendant shall be punished by imprisonment for a term of one year and six months.
The evidence seized as referred to in subparagraphs 5 through 13 shall be confiscated from the defendant.
Reasons
Punishment of the crime
The Defendant and the person in unsound name are the employees of Bossing Scam, and the person in unsound name was to recruit so-called “Scambling passbook” against many unspecified persons, while deceiving and threatening the victims to transfer money to an investigation agency or a financial institution account by telephone to the victims by misrepresenting the employees of the investigation agency or the financial institution, and the Defendant was to withdraw the money wired by the victims who collected the physical card of the “Scambling passbook” and the Defendant was to withdraw the money wired by the victims under the direction of the person in unsound name.
1. Violation of the Electronic Financial Transactions Act;
A. On May 14, 2018, the Defendant in collusion with the name influence, and the name influent person sent the money to C via the Kakakakao Stockholm via the Kakakao Kakao Kakao Kakao Stockholm as revenue if he withdraws the money, 5% of the withdrawn amount. However, in order to believe and work, the Defendant sent the check card under the name of the party.
In other words, the defendant recruited the "Stopbook" by proposing "Stopbook", and on May 16, 2018, the defendant received the order of the non-stopicker, and received the access media for electronic financial transactions from the above C through the deposit of light bus freight from the bus terminal located in the new and new Dong-dong, Nam-gu, Nam-gu, Seoul Special Metropolitan City around 11:00 on May 16, 2018.
B. On May 15, 2018, the Defendant conspireds with the name influor, and the name influortististist, through the Kakakakao Stockholm, proposed that “F shall exchange the cream card in the ordinary account and the card given by our employees, and then transfer the money to the designated account if it is transferred to the account, 5% of the remittance amount shall be paid as commission,” and the Defendant shall, upon receiving the instructions from the name influor, invite-gu, Daegu-gu, Daegu-gu, and 530-dong-gu, Daegu-gu, 530-dong-gu, 530-dong 30-dong 20, the name of the F.