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(영문) 대전지방법원 홍성지원 2016.09.20 2016고단390
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

At the office located in China, C, which is the total responsibility of the Chinese Bosing Fraud, had an unspecified number of victims transfer money to another account by means of misrepresenting the investigation agency, etc., and had them receive money from the victims in a manner of withdrawing it, and formed a "house of head of head of head of head of head office" who misrepresents the lending company in the Republic of Korea and solicits the loan applicants to solicit the head of head of head office by inducing the loan applicants, and a "book of withdrawal" which collects money deposited from the phishing crime at the above-mentioned office.

On March 2015, the Defendant: (a) received data beer, including personal information, such as the account owner’s contact information, from around March 2015 to around March 2015, from the time when he/she became an organization member of the said fraud group, from March 2015, through which he/she was instructed by the said fraud group; (b) called a lending company to many unspecified persons; (c) recruited a passbook or a e-mail card connected thereto; and (d) sent the withdrawal to an unspecified number of unspecified persons by means of Kwikset Service, etc.; and (e) obtained financial information from the phone to an unspecified number of unspecified persons; and (e) transferred money to the account by the Defendant, etc. using the head of the Tong or e-mail card, the Defendant conspired to collect money from which the F et al. was transferred to the account using the said information; and (e) received money from the Defendant, etc. by means of the head of the Tong or e-mail card to deliver it to the final fraud group.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, the defendant is at the above office around March 17, 2015.

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