beta
Text
1. Defendant A shall be punished by imprisonment with prison labor for a year and two months;
Seized articles 1 through 69, 72 through 76.
Reasons
Punishment of the crime
1. Defendant A, Defendant B, and Defendant B’s employees of the telephone financial fraud assistance staff (D) called to many unspecified victims as if they were the employees of the lending company or financial institution, and they receive money for repayment of the existing loan, etc., and Defendant A conspired to keep and deliver access media, such as the physical card, etc., by using the physical card, etc., and withdraw and transfer the withdrawn money to the account designated by the said organization. Defendant B conspired to play a role in keeping and delivering the withdrawn money by using the physical card, etc., upon the instruction of the aforementioned staff members, by using the physical card, etc.
A. On July 5, 2018, an employee in charge of telephone financing fraud misrepresenting the head of H company I at the French site, and calls to the victim J for a false statement to the effect that “When preferential repayment of existing loans is possible, repayment of loans will be made to the account known by us as possible, if repayment of loans is made to the account known by us is possible,” and then, he/she was transferred KRW 6,00,000 from the victim to the K bank account (M) at around 12:02 on July 6, 2018.
Defendant
B) On July 5, 2018, around 19:53, 2018, as Kwikset service, as if it were called Kwikset service, and around 19:53, at K N in Gangnam-gu Seoul, K sent three copies of each physical card linked to K's P Bank account (M), L Bank account (R), and L Bank account (R) and put them into the following: around 00:16, around July 6, 2018, so that other withdrawals can be collected in distribution of buildings located in the North Sinsan-si, Seoul.
Defendant
A In accordance with the instructions given by the Franchising staff, Defendant B received a physical card linked with the above L bank account in the name of K which Defendant B was put in the front box as above from the non-standing L bank, and 5,90 times through six times from the franchising automatic file of the P bank in Daegu Suwon-gu T on July 6, 2018.