beta
Text
Defendant
A Imprisonment with prison labor for two years and for one year and six months, respectively.
Nos. 35, 37 through 39 of seized evidence.
Reasons
Punishment of the crime
Defendant
A is a ship of Chinese nationality, and Defendant B is a Chinese nationality.
The Chinese telephone financial fraud organization, at the Chinese call center, induces an unspecified person in the Republic of Korea to obtain the means of access necessary for electronic financial transactions by exposing a telephone to transfer a passbook, cash card, etc., while inducing an unspecified person to transfer money to the passbook that he/she acquired by using a telephone to prevent damage caused by the leakage of personal information and under the name of a credit loan, etc., and inducing an unspecified person in the Republic of Korea to transfer money to the passbook that he/she acquired by using the above. The Defendants, under the instruction of the Madoner’s name and the Madon, withdrawn the money transferred as above and delivered the money to the person whose name and the cause of the organization was the cause of the organization.
1. The Chinese telephone financial fraud organization, through the organization of the Republic of Korea, has recruited bank passbooks and cash cards to be used for committing the crime of telephone financial fraud through the organization of the Republic of Korea, and has delivered them to the Defendants. The Defendants received them and attempted to withdraw and deliver the money obtained through the above.
On April 2013, an employee whose name is unknown refers to a false statement that, according to the direction of the Chinese telephone financial fraud organization, “the above victim opened an account necessary for lending, and send cash cards through Kwikset Service Articles, etc., regardless of his/her intention or ability to get loans from the victim N,” and he/she shall receive the said victim’s cash cards, etc. from the said victim delivered to Kwikset Service Articles, etc., and keep them in the said victim’s place where he/she received the said victim’s instructions, and the Defendants received the said victim’s cash cards, etc., and the Defendants received the said victim’s cash cards, etc. in the storage of the goods in Jongno-gu Seoul Jongno-gu Seoul Metropolitan Government Gyeongnam-si Station as instructed by his/her lighting staff around April 25, 2013, and received the said victim’s cash cards, etc. from the said victim’s victim’s goods in the storage of