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(영문) 부산지방법원 동부지원 2016.08.10 2016고단987
전자금융거래법위반
Text

1. The Defendants shall be punished by imprisonment for one year.

2.Provided, That each of the above punishments shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Sharing of Responsibilities and Roles-Sharing of Duties] The telephone financial fraud organization is committing the crimes, such as Bosing, mining, and singinging, etc., by sending telephone or text messages to many and unspecified persons in the Republic of Korea to misrepresenting the investigation agency or financial institution and deceiving money.

The above organization consists of “total liability” that supervises cash withdrawal, remittance, and solicitation of passbooks, and “employee of the call center” that allows a large number of unspecified people in foreign countries, including China, to transfer and transfer money to a specific account; “employee of the call center” who is to use for the crime; “pass-to-door solicitation” to recruit and deliver a cash card; “pass-to-door solicitation” to withdraw money deposited in the bank passbook account; “pass-to-door withdrawal” to withdraw money obtained by deceptive money from the withdrawal book; and “an remittance” to transfer money to China, etc.

The members of the above organization, in order, gathered the crime of fraud, such as Bosing, etc., and took over and used the passbook, cash card, etc. under the name of another person, as the means of such gathering.

[Criminal facts] The Defendants may easily collect money from Defendant A’s office located in Gwangju North-gu around June 9, 2016 while searching for Internet bulletin boards, etc.

’ 는 내용의 글을 보고 중국 메신저인 ‘ 위 챗’ 을 통해 위 조직의 성명 불상 조직원에게 연락을 하였다.

The Defendants find out bus baggage containing cash cards, etc. from bus terminals, and deliver 200,000 won per day to high-ranking head of Tong recruitment books with the name of 3 cases per day.

“On June 13, 2016, after receiving a proposal, the proposal was accepted, the proposal was moved to Busan on June 13, 2016.

1. The Defendants, at around 10:00 on June 14, 2016, take over the cards sent from the Busan Central Bus Terminal located in the Geum-gu Busan Metropolitan City, Simpo-dong on the basis of the order of its employees at around 13:22:30 on June 14, 201, the day immediately preceding the order of its employees.

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