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Defendant
A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.
any national bank card that was seized.
Reasons
Punishment of the crime
[2015Kadan67] The Defendants: (a) are Chinese nationals’ daily allowances of the telephone financial fraud organization; (b) in collusion with the names of the victims (i.e., “W”, “X”, etc.; hereinafter the “W”; (c) are responsible for the acquisition of passbook and card to be used for committing the crime by deceiving victims; or (d) have the victims deposit money in the account of another person’s account that they acquired by the Defendants; (b) Defendant A takes charge of the acquisition of document bags containing a cash card to be used for committing the crime by Kwikkset through the above “W”, etc.; and (c) Defendant B took charge of committing so-called “scaming” crime, such as taking charge of withdrawing the document bags posted by Defendant A, using the cash card, and transferring it to the account instructed by W, etc.
1. On December 16, 2014, “W” et al., called the “public prosecutor of the public prosecutor’s office” by phone call to the victim S and misrepresenting the “public prosecutor of the public prosecutor’s office”. “In the event that the agricultural cooperative and the foreign exchange bank passbook was created and used for crime, the case was received in the current name of the party, and the case was received in the current name of the party’s website (Y) and the public prosecutor’s office’s office (Y) entered the name, resident number, handphone number, serial number, and the serial number of the security card, and deposited money deposited in the bank account of the party into the bank (Z) after investigating the case.”
However, the above contents were completely false.
W, etc., by deceiving the victim as such and allowing the victim to transfer KRW 2,700,00 to the bank account (Z) in the name of M on the same day, and Defendant B to withdraw the deposited cash on the same day in accordance with W, etc.