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Defendant
A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment of three years and six months, respectively.
Seized evidence 1, 2, 3.
Reasons
Punishment of the crime
Defendant
B On June 1, 2010, the Seoul Eastern District Court sentenced six months to imprisonment for a violation of the Punishment of Violences, etc. Act (joint assault), and completed the execution of the sentence on November 28, 2010.
The Defendants, “2013 Man-Ma2660,” in collusion with those under the name of influencies, ordered a government agency in China to misrepresent the identity of the government agency or to transfer cash to the account opened in advance through the bank cash withdrawal machines and the Internet financial transaction system, etc., by inducing the victim through the Internet financial transaction system, etc., by inducing the victim, in collusion with those under the name of influencies, followed the money by using the so-called “Scenishing” method, which withdraws the money acquired through such deception and delivers it to China. The Defendants, ① Chinese General Book (China and Korea organizational management call center, remittance, remittance, withdrawal, and solicitation of passbook), ② Korean General Book (China General Book), ③ Personal Book (hereinafter referred to as the Chinese General Book and Korean General Book), ③ Personal Book (hereinafter referred to as the “Special Book”) and sent cash deposited in the passbook to China, ⑤ Delivery of cash deposited in the passbook to Kwikkset, and delivery of the passbook to Kwikset, and delivery of the passbook in succession.
Specifically, the Defendants, who take charge of cash withdrawal measures among the above roles, conspired to receive 1% or 2% of the amount of the withdrawal by using the cash card in the name of another person at a place promised upon the order of the said telephone financial fraud group and withdrawing the amount of damage.
Accordingly, on October 22, 2013, from the French site on October 11:45, 2013 to the victim E, “In order to solve this problem, it is necessary to enter the serial number and account password by accessing the Supreme Court website in order to solve this problem.” The victim is for electronic financial transactions.