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(영문) 서울남부지방법원 2016.06.10 2016고단165
사기등
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and four months;

Seized No. 1 (Seoul Southern District Prosecutors' Office.)

Reasons

Punishment of the crime

"2016 Highest 165"

1. The so-called Bophishing criminal organization in the public invitation of the Defendants posted a letter on the phone to a person in China who assumes a financial institution, etc., or sells valuable goods on the Internet, and then is in the role of the Chinese local “ Call Center”, “China’s total amount of books”, “Korean books”, “passing the withdrawal, remittance, and solicitation of passbooks in Korea under the direction of the Chinese total book,” “passing the cash deposited in the passbook under the direction of the Chinese total book and the Korean total book,” “passing the cash deposited in the passbook”, “passing the cash withdrawn”, “passing the passbook to be used in the crime,” “passing the passbook to be used in the crime,” “passing the passbook to be used in the passbook,” “passing the passbook,” “passing the passbook to be used in the crime,” and “passing the passbook in the actual form of the passbook to be taken over in the form of arrest in preparation for arrest.

Defendant

A은 2016. 1. 6. 경 모바일 채팅 어 플 리 케이 션 위 챗 (Wechat) 을 통하여 보이스 피 싱 범죄 조직의 중국 총책인 F으로부터 “ 인 출, 송금 및 통장 양수 책” 역할을 제안 받고 이를 승낙한 후 같은 달 11. 경 피고인 B에게 “ 통장 양수 책” 역할을 제안하고 피고인 B는 이를 승낙하였다.

2. No person who violates the Electronic Financial Transactions Act shall issue a transaction instruction in electronic financial transactions, or take over any access medium used to secure the authenticity and accuracy of users and the details of such transaction;

Nevertheless, on January 13, 2016, at around 16:12, 2016, Defendant B reported the network of police at the post office of 708 mail box located in Yeongdeungpo-gu Seoul Metropolitan Government, and Defendant A, according to F’s direction, takes out the door box box containing one head of the physical card (Account Number: I) connected to the new bank account in the name of H.

(v)inform;

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