Defendant

A shall be punished by imprisonment with prison labor for two months and by imprisonment for eight months.

Punishment of the crime

【2016 High Order 1852 【Defendant 1852】 The Defendants, in connection with an international telephone finance fraud, one-person singing organization, etc., committed the following acts: (a) the Defendants: (b) the international telephone finance fraud; (c) the account to receive domestic damage money; and (d) the account to withdraw the transferred money; (c) the total amount to withdraw the money; (d) the account to withdraw the money transferred from the financial institution according to the instructions; and (e) the account to receive the money deposited from the withdrawn money; and (e) the account to deliver the money withdrawn from the withdrawn money; and (e) the account to receive the money from many unspecified domestic people.

According to the above public offering, Defendant B, upon receiving the direction of “E”, instructed Defendant A (hereinafter “F”), etc. (hereinafter “E”), etc. to take the role of withdrawing or transferring money using a physical card connected to Defendant B or one name “E”) and Defendant A received 3% of the withdrawn amount if the money acquired by deceiving many unspecified domestic victims is transferred to the public passbook. Defendant B, upon the said instruction, instructed Defendant B, etc. to deliver the said international telephone financial organization by withdrawing the amount of damage and delivering it to Defendant B or one name “E” or remitting it to the said international telephone financial fraud organization’s account. Defendant A, in accordance with the above direction, took the role of withdrawing or transferring money using a physical card connected to the one name “E” and Defendant A received 2% of the withdrawn amount and 3% of the withdrawn amount.

1. Defendants in violation of the Electronic Financial Transactions Act in collusion with the employees of international telephone financial fraud, and Defendant B delivered the contents thereof to Defendant F, and Defendant F sent the said amount to Defendant F. Defendant F sent the said “E” services via the Kwikset’s service at the center of the Central University Hospital located in Dongjak-gu Seoul Metropolitan Government, 102 around December 1, 2015, with a view to withdrawing the money remitted to the victims of the said international telephone financial fraud.