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(영문) 부산지방법원 2014.10.02 2014고단6774
횡령등
Text

Defendants shall be punished by imprisonment for eight months.

However, each of the two years from the date of the final judgment against the Defendants.

Reasons

Punishment of the crime

The Defendants advertised to recruit so-called “the facebook” by inserting a letter “the face-to-face of contact immediately to the persons immediately in need of urgency,” and set up a text message service that allows the Defendants to receive text messages on their cell phone when they received two copies of the passbook to be used for committing Bophishing from those who reported and contacted the passbook and cash cards from those who reported and received two copies of the passbook, and deposit money in the above passbook.

Afterwards, the Defendants transferred only one passbook and one cash card to the Bosingman as above and kept by the Defendants. If the victims deposit money in the above passbook because they belong to the Bosing Crime, the Defendants confirmed the fact through the text message sent by a financial institution and attempted to withdraw money using the cash card kept by the Bosingman prior to withdrawing money.

1. Defendant A

(a) No person shall transfer or acquire any means of access used in electronic financial transactions;

Defendant

A around April 2014, around 2014, transferred four bankbooks, cash cards, etc. from D to E, and paid KRW 400,000 to the above D, as indicated in the list of crimes, at least three times from April 2014 to June 2014, as indicated in the following list of crimes:

Accordingly, Defendant A acquired a means of access used in electronic financial transactions and transferred it again.

B. On April 8, 2014, Defendant A deposited KRW 3,980,400 to the Agricultural Cooperative (F) in the above E’s name due to an error in the victim G’s Bowishing crime at the central point of the Seongdong-gu Seoul Special Metropolitan City Enterprise Bank. Defendant A was in custody of the said money for the victim and connected to the E’s prior custody.

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