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Defendant
A Imprisonment with prison labor for a period of two years and six months, each of the defendants B and C shall be punished by imprisonment for a period of one year and six months.
Seized evidence 22 to ....
Reasons
Punishment of the crime
The Defendants, as the “electronic financial fraud” organization (one name “Scam”) organization (one name “Scam”) (a means of deceiving the victims to transfer money by misrepresenting the employees of financial institutions, etc.), “China’s general responsibility managing the organization,” “passing the money deposited in the passbook,” “transfering the withdrawn money to China”, “passing the money deposited in the passbook,” “scambing” and “scambling” in the form of a “China’s general responsibility” (which consists of a “China’s general responsibility”), and “scambling” in order to acquire money by means of electronic financial fraud, by sharing the role of withdrawing cash from the passbook through the “China’s electronic financial fraud” instruction and taking partial charge of remitting the money by means of electronic financial fraud.
1. The Defendants’ co-principal
A. On August 20, 2013, the crime of electronic financial fraud in the name of the crime committed on August 20, 2013, the phrase “col center” was false to the victim G at an unspecified place (17:00 on August 20, 2013) and was remitted KRW 39,480,000 in total from the victim’s account in the name of H (Account Number: I).
At around 17:02 on the same day with the instruction of the electronic financial fraud offender, the Defendants: (a) withdrawn KRW 5,710,000 in total from the NA’s account in the name of the said H 5,00,000 won; and (b) remitted the remaining amount, excluding 6% of the commission for the commission of the crime, to the Chinese financial fraud offender known to the Chinese account, by using the cash card held at 1,00,000 won in the NA’s name of the said H.; and (c) then, (d) remitted the remaining amount, excluding 5,710,000 won in total, to the Chinese account.
As a result, the Defendants, in collusion with electronic financial frauds, acquired the above KRW 5,710,00 by means of phishing in collusion with them.
(b) the crime of September 2, 2013.