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Defendant
A Imprisonment with labor for one year, for one year and six months, and for one year and one year and one year and two years, respectively.
Reasons
Punishment of the crime
The Defendants made a false statement that they should transfer money to a safe account because personal information has been leaked by making a phone call that is false to a financial institution and investigation agency to an unspecified number of unspecified parties, along with the members of the criminal organization of telephone financial fraud (one name “Sing”; hereinafter “Singing”), and the Defendants made the other party transfer money to the account designated by the winners of the name in the name of deposit protection, etc., and the Defendants conspired to commit the crime of “Singing” by sharing each function by dividing the allowances, other than the allowances, after withdrawing the money transferred to the part of the order of withdrawal by delivering the cash card and password connected to the Sing account from the person in non-name to the one in return for the name to the account designated by the winners of the name in return for deposit protection, etc.
1. On July 9, 2014, the person who was unaware of the name of the victim L made a false call to the financial institution of the victim L at an infinite site, and called “a loan of KRW 68 million is made by another person; hereinafter the same shall apply).” Infinitely speaking, the victim should transfer the amount of KRW 22 million to the bank account in the name of M in the name of M in the name of Guro-gu Seoul Metropolitan Government to the bank (N) and the Defendants withdrawn KRW 60 million by using the cash card in the above account in the name of M in the name of M in the name of the bank held in advance at 35-gil-dong, Guro-gu, Seoul.”
2. On July 10, 2014, a person who was unaware of the name of fraud in relation to K of the victim assumes a telephone station to K of the victim at an infinite place, and called "the international telephone has been frequently used" and personal information has been leaked.