A defendant shall be punished by imprisonment for six months.

Punishment of the crime

On November 24, 2016, the Defendant was sentenced to imprisonment for a crime of fraud and a violation of the Electronic Financial Transactions Act at the Daejeon District Court on November 24, 2016, and the judgment became final and conclusive on November 29, 2016.

피고인은 전화금융 사기 조직원의 일원으로서, 성명 불상의 전화금융 사기 조직원들은 불특정 다수에게 전화하여 금융기관을 사칭하여 대포계좌로 금원을 이체하도록 유도하는 한편, 위와 같은 범행에 사용할 대포계좌를 모집하는 역할을 담당하고, 피고인은 성명 불상의 전화금융 사기 조직원( 위 챗 닉네임 ‘C’, ‘D’) 의 지시에 따라 체크카드 등을 퀵 서비스 기사로부터 전달 받아 대포계좌로 입금된 편취 금을 인출하여 유한 회사 야누스 명의의 농협 계좌 (3010-1668-27211) 로 입금하는 역할을 담당하기로 순차 공모하였다.

1. On April 27, 2016, an employee in charge of false telephone financing fraud assumes the victim E by phone call from the closed land on April 27, 2016 and assumes another person as an employee of a new bank, and it is necessary to pay back immediately after receiving a loan from the new bank card theory in order to open a Masp passbook.

“Along on May 2, 2016, the member was transferred to a new bank account (Account Number: G) with F on or around May 2, 2016 from the injured party, and around that time, the Defendant released KRW 9 million by using the above F’s e-mail card.

Accordingly, the Defendant conspireds with the above-nameless telephone financial fraud assistance staff to acquire the above 9 million won from the victim.

2. On April 30, 2016, an employee in charge of false telephone financing fraud assumes the victim H by phone calls on a closed spot and by misrepresenting him/her to lend up to a maximum of 30 million won at the credit rating of the first and the J whenever he/she pays the loan of KRW 10,000,000,000 to the current account known so that he/she may transfer the existing loan and stamp to the current account known so that he/she may transfer the existing loan and stamp to the current account. From this point around May 3, 2016, the employee is K.