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(영문) 창원지방법원 마산지원 2014.03.19 2013고단925 (1)
사기방조등
Text

Defendant

Defendant A, E, and F shall be sentenced to one year and three months of imprisonment, Defendant B shall be sentenced to one year and six months of imprisonment, Defendant C shall be sentenced to one year and one year of imprisonment.

Reasons

Punishment of the crime

Defendant A, “2013 Mada925 - 925 - A, B, and C, a Chinese Bosing organization, purchases the one through which the money acquired by deceit from many unspecified victims, and sells the one to Defendant B, etc. by purchasing the one through which the one can be delivered to the domestic cash withdrawal book. Defendant B, under the instructions of Defendant B, is the one through which the one can be delivered to Defendant A, etc., and the one through which the one can be delivered to Defendant A, etc. directly under the orders of Defendant B, and the one through which the one can be delivered to Defendant A, etc., and the other is the one through which the other is sold to Defendant B, etc., by purchasing the one through which the one can be transferred to a large number of unspecified victims.

No person may transfer or acquire a means of access in using and managing the means of access.

1. Defendant A acquired a total of 58 passbooks, cash cards, etc. from October 9, 2013 to November 4, 2013, as shown in attached Table 1, from around 21:50 on October 9, 2013.

2. In collusion with Defendant B, Defendants C, L, and M, around 21:50 on October 9, 2013, at the center of the city in Ansan-do, the central address of the city in Ansan-do, and around 21:50 on October 9, 2013, Defendant C purchased a passbook, etc. (Account No. 140-010-192-553) established in the name of global vacant in a new bank from a limited-liability company at the new bank, Defendant B was delivered by Defendant C, and L and M transferred the means of access, such as a total of 10 head of Tong and cash card, in accordance with Defendant B’s order, to A, by putting them over to 6.50,000 won.

3. Defendant A, Defendant B, and Defendant C’s name in distress (N throughO) are the total liability operated by the telephone financial fraud (one-day one) call center in China. On October 10, 2013, it is necessary for the purpose of security strengthening devices by misrepresenting the victim P with telephone call to the victim P at an irregular place. It is the Internet banking by allowing the victim to access the victim’s Internet site.

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