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Defendant
A Imprisonment with prison labor for two years and for one year and six months, respectively.
Defendant
A. An applicant for compensation.
Reasons
Punishment of the crime
[Criminal Justice] On November 30, 2012, Defendant A was sentenced to two years and six months of imprisonment for fraud, etc. at the Seoul Central District Court on December 8, 2012, and the judgment became final and conclusive on December 8, 2012. Defendant B was sentenced to two years of imprisonment for fraud, etc. at the Seoul Central District Court on November 30, 2012, and the judgment became final and conclusive on December 3, 2012.
【Criminal Facts】
1. On May 7, 2012, Defendant A made a false statement to the effect that, “B is an employee of the Financial Supervisory Service, who is an employee of the Financial Supervisory Service and is at risk of receiving cash services, such as cash cards, credit cards, insurance, etc., and deposits into a national bank passbook, if it is deposited into a national bank passbook, it would be close to the bank bank withdrawal to the effect that the safety device would be set up.”
However, there was no risk of cash cards, etc. due to exposure of the victim's identity.
The person who was unaware of the above name was accused of the victim and caused the victim to enter the number of the victim at the time of cash payment at the credit branch of the National Bank at around 13:00 of the same day, and was remitted from the national bank account in the name of the victim to the Agricultural Cooperative account in the name of F to KRW 5,265,413.
At around 13:10 on the same day, the Defendant instructed G to withdraw KRW 5,200,000, out of the money remitted from the account in the above F’s name, from the cash withdrawal period at the Korea-Japan Bank St Bank Center’s cash withdrawal period located in the Won-si, Ansan-si.
As a result, the Defendant, in collusion with the nameless winners, G, etc. of the general books of Bosing China, acquired 5,265,413 won from the victim.
2. The Defendants’ names and infinites, who are members of the fraud phishing organization to the victim H, are phoneed to the victim H at a place where the location cannot be known at around 11:00 on May 8, 2012.