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(영문) 서울남부지방법원 2016.05.26 2016고단271
사기방조등
Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B's imprisonment with prison labor of six months, Defendant C's imprisonment with prison labor of six months and Defendant D.

Reasons

Punishment of the crime

[criminal record] Defendant B was sentenced to one year and six months of suspension of execution on August 7, 2015 by imprisonment with prison labor for a violation of the Electronic Financial Transactions Act in the Busan District Court’s Branch Branch on July 30, 2015, and the decision became final and conclusive on August 7, 2015 and is currently in the grace period.

[Criminal facts]

1. Defendant A

A. The Defendant’s violation of the Electronic Financial Transactions Act is within the Defendant’s passenger car stopping on the front of a bus terminal located in front of the city bus terminal located in 27 a.m. 314 p. at the Han-gu, Man-gu, Mayang-si on January 6, 2016, and between December 30, 2015 and January 5, 2016, from the Defendant’s employee of the phishing criminal organization (hereinafter “H”; hereinafter “H”).

4% of the amount of money deposited in the account linked to the Postal Card will be given at the face of the withdrawal.

“In receipt of the proposal, one of the I under one named SK Card (J), KB’s national check (L), I’s personal check (M), N’s name C’s KB card (O), C’s new physical check (P), C’s name C’s KB’s physical check (P), KB’s Daegu Bank C’s Daegu Card (R), D’s Daegu Bank C’s C’s physical check (S), D’s KB’s C’s name, and D’s MG SG Saemaul Card (T).

As a result, the defendant kept access media with the knowledge that it will be used for crime purpose or crime.

B. On January 5, 2016, in order to grant a loan of KRW 20 million, a commission needs to be adjusted for credit rating, by misrepresenting the victim U.S. by telephone at a place in the p.m. on January 5, 2016.

1:00 on January 6, 2016, by making a false statement to the effect that “A person who believed it was remitted KRW 980,000 to the accounts (W) of the Saemaul Depository in the name of D around 11:00 on January 6, 2016, and received KRW 40,260,000 in total over 16 times, as in the first period of the Crimes List 1.

The Defendant’s cell phone Messenger from H.

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