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(영문) 서울북부지방법원 2014.01.21 2013고단3194
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Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

The Defendant, upon receiving a proposal from the head of the team in the name and incompeting organization to offer and deliver a passbook or card to be used for telephone financial fraud, was willing to commit an offense in collusion with the above “head of the team”.

1. Around August 12, 2013, a person who was not eligible for the name of the intermediary organization in China used for telephone financial fraud makes a false statement to the effect that “A loan will be extended to KRW 20,000,000,000 by telephone to the victim B in order to secure a substitute passbook to be used for telephone financial fraud,” and that “A loan will be extended by raising the transaction performance if a bank transaction record is available with a bank transaction record, and the passbook and two card are sealed and the passwords are sent with a password.”

On the 19th 10:00 of the same month, the victim issued Kwikset Service Delivery Board a credit cooperative passbook, cash card, the passbook, cash card, and each password.

On 13:00 on the same day, the Defendant received contact with the team leader in the name of the above Bosing Organization, and received four copies of the passbook and cash card in the name of the above Kwikset service article, which was kept by the Kwikset service article, around 13:00 on the same day.

2. On August 13, 2013, the above Bossopon sent to the victim D a mobile phone text message message message message message message to the victim D, and the victim D sent a false statement to the above D, stating that “I would pay money if I would send a cash card and password by opening two passbooks.”

At around 13:00 of the same month, D issued cash cards and cash cards and passwords through Kwikset Service Delivery Board in front of the Incheon Airport Cargo Terminal Cdong, Jung-gu, Incheon Metropolitan City Kwikset Service Delivery Board.

The defendant shall be the name of the team leader in consideration of the name and the cause of the above Bosing organization.

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