Defendant

A shall be punished by imprisonment with prison labor for two years and six months, by imprisonment for two years, and by imprisonment for one year and six months.

Punishment of the crime

피고인들은 중국국적 조선족들로 중국내 전화금융사기범인 위쳇 대화명 ‘L’, ‘M’ 등의 지시를 받아 전화금융사기 범행에 사용되는 타인의 통장, 카드를 퀵서비스기사로부터 전달받아 피해금을 인출하여 송금해 주고 수고비 명목으로 인출금의 3%를 받는 소위 ‘인출 및 송금책’이다.

1. On April 21, 2015, at around 10:35, the Defendants and one-time co-principals of “L”, and one-time “M”, who are the victims of telephone finance fraud in China, sent a phone call to the victim N, and investigate the mail due to P’s identity theft. Access to Q of the public prosecutor’s office’s website. The Defendant opened the corporate passbook and opened the passbook to deposit money in the passbook and access to R, thereby entering the account number and password.” The Defendant sent the victim N to enter the financial transaction information on the company bank account (S) and to withdraw the said money in accordance with the direction of “L”, and “M” to transfer it to China.

By using the above information without authority, the person under whose name the victim N’s financial transaction information was entered in the Internet banking site of the company bank without authority, and 2,755,000 won deposited in the above company bank account in T’s account (U), 5,550,000 won via one bank account in T’s name, T’s Nong Bank account (V), 5,450,000 won via T’s postal account in its name, 5,550,000 won, and 2,7550,000 won in its new bank account in its name (Z), and the Defendants attempted to withdraw 5,550,000 won with the physical card connected to the above W’s postal account, but failed to withdraw due to the suspension of payment.

On April 24, 2015, the above-mentioned person under whose name the victim was accused of AA by the same method as around 10:30, and who is in this context the financial transaction information obtained from AA.