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(영문) 인천지방법원 2015.11.19 2015고단5062
사기등
Text

Defendant

A and B shall be punished by imprisonment with prison labor for 5 years, 1 year and 6 months, and 2 of the decision.

Reasons

Punishment of the crime

Defendant

B On November 22, 2013, the Gwangju District Court sentenced one year to imprisonment for fraud, and completed the execution of the sentence on September 6, 2014.

Defendant

C On September 21, 2011, the Gwangju District Court sentenced ten months of imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (joint injury) and completed the execution of the sentence on May 20, 2012. On February 25, 2015, the Gwangju District Court sentenced two years of suspension of execution to six months of imprisonment with prison labor for fraud, which became final and conclusive on March 5, 2015.

1. 2015 highest 5062;

A. Defendant A and Defendant B (1) may not take over the means of electronic financial transactions. Nevertheless, the Defendants were urged to purchase the passbook, etc. to be used for committing the crime in accordance with the direction of the J, which is the cause of the Bophishing Organization. (A) According to the above public offering, Defendant B was released from the plane near the Bupyeong-gu Incheon Bupyeong-ro 16, Jun. 14, 2015, on the Internet search, and prior to that public offering, Defendant A was released from the passbook, OTP card, and password connected to the National Bank Account (L) with Defendant A’s Internet search.

B) On July 1, 2015, Defendant A, according to the above public offering, around 22:00, on the street in Seo-gu, Seo-gu, Seo-gu, Gwangju, had been asked to request for the settlement of the passbook prior to the receipt of passbook C, a passbook, an OTP card, and a password connected to the O’s National Bank Account (P). In response, Defendant B transferred KRW 4.2 million to C. Accordingly, the Defendants conspired to acquire the means of access in electronic financial transactions. 2) The Defendants were to collect the means of access, such as passbook and OTP card, to be used for committing the crime under the direction of the KJ of Bosing staff members in the Philippines, and the Non-Nameing staff in the name need to contact the victims who operate metal processing companies, etc. with the victims and sell the goods.

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