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(영문) 부산지방법원 동부지원 2018.08.08 2018고단1369
사기방조등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

The so-called "Sishing crime organization" of the Telecommunications Finance Fraud is based on China and other countries; it is divided into the Internet telephone network, telephone number operating device, representative number connection device, and other facilities necessary for the crime; the general responsibility of operating and managing the organization; the telephone incentive that induces victims by communicating to unspecified victims; the management method that collects financial information such as the victim's account number, password, etc.; the measures that withdraw the amount of damage from the victims' financial information to the large account using the victims' financial information; the remittance of the withdrawn amount; the remittance of the withdrawn amount to the large account from the victims to the large account; and the arrangement measures that gather the organization.

Under the direction of the total amount of liability as the member of the telephone finance fraud group, the person who is not eligible for the name was solicited to collect the amount of damage caused by telephone finance fraud in cash from the bank account and to deliver the amount to his/her designated person. The person solicited the "cash withdrawal book" to collect the cash received from the "book for Cash Withdrawal" to be deposited in the account designated by him/her with the account designated by him/her.

On April 2018, the Defendant recruited a person in charge of re-examination from a person in unsound name, through a rice Luxembourg market.

It is necessary to grasp the market price of virtual currency transactions, such as non-tracoin, and to know the use of telegrams.

Once a local business trip is taken, the regular annual salary will be paid KRW 500-600,000 per month after three months.

Along with the proposal that received cash from a person as ordered, and deposited it to the designated account, the fee will be paid including the prime cost.

On October 31, 2014, the defendant has already been using a accessible medium, such as a passbook and password of the name of the defendant at the Chuncheon District Public Prosecutor's Office.

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