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Defendant
A and B shall be punished by imprisonment for one year, by imprisonment for 10 months, and by imprisonment for 6 months, respectively.
(b).
Reasons
Criminal facts
The electronic financial fraud organization has established a domestic or foreign call center for the crime of lending fraud, etc., and makes a false statement by collecting other person's personal information and misrepresenting the prosecution, police loan financial institution, etc. with the name of personal information leakage, loan, etc., and then receives money from the victims to the financial account of the large passbook already collected by the victims, or transfers money directly from the bank account in the victim's name through the above personal information (personal identification number and password, security card), and transfers money directly from the bank account in the victim's name to the large passbook, and deposit part of the money which was withdrawn and divided upon the transfer of money into a specific account to inflict losses on the victims. It is divided into a crime organization that takes part of the money deposited in the account and takes part of the money deposited and withdrawn from the bank account and takes part of the money deposited into the specific account.
Defendant
A was requested on January 1, 2014 to the effect that it will receive the passbook and cash card from a person with no name (hereinafter referred to as "person with no name") who is the general book for the management of the collection and withdrawal (hereinafter referred to as "person with no name") by means of a telephone on the first day of the first day of the first day, and around 18:00 of the same day, it was received through Kwikset Service in front of the Seoul High-speed Bus Terminal in Seocho-gu, Seoul, which is designated by Defendant B and C as well as Defendant B and C, at around 19-4 of the same day, at the front of the Seoul High-speed Bus Terminal in Seocho-gu, Seoul, Seocho-gu, Seoul, where F would receive KRW 2.5 million per month from name in the above Seoul High-speed Bus Terminal and transferred to one in name, and the post office passbook (Account Number G), and the cash card, password and account number connected to the account.
After that, on January 6, 2014, Defendant A and B deposited money into the account at the time designated by Defendant A and B using the cash card delivered by Defendant A and B as above.