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(영문) 서울동부지방법원 2016.05.25 2016고단28
사기등
Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

(2) the date of this judgment.

Reasons

Punishment of the crime

Defendant

B Based on the basis of China, the role of “delivery” lies in collecting and delivering the access media, such as a deposit withdrawal card, etc. to withdraw from “F,” one of the criminal organizations, which constitutes a single criminal organization’s crime of telephone financing fraud (hereinafter “Sscaming”), by falsely speaking, such as “to misrepresente an employee of a financial institution by deceiving a large number of unspecified domestic victims,” and “to provide a loan,” and “to do so by making a loan,” the Defendant A received a deposit card from Defendant B, etc. from the president, etc. who is unable to identify the name of the total liability of the criminal organization of Scaming, and then withdrawn the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the loan to the account designated by the said F, in succession, the Defendant A received each of the aforementioned F’s proposal and offered access to the payment of the payment of the payment of the payment of the loan to the Defendant’s account designated by the said F.

1. No person who violates the Electronic Financial Transactions Act shall issue a transaction instruction in electronic financial transactions, or transfer or take over any access medium used to secure the authenticity and accuracy of users and the details of such transaction;

Nevertheless, around December 11, 2015, Defendant B opened up two physical cards, such as Kwikset Service Articles, G’s bank physical card (H) from G from G, and Defendant A received two physical cards from B at the same time and place. In addition, Defendant B received two physical cards from B at the same time and place.

As a result, the Defendants conspired and acquired a total of 21 copies of the deposit and withdrawal cards, which are access media, from December 2, 2015 to December 11, 2015, in the same manner as the list of crimes, from around December 2015, the Defendants acquired the total of 21 copies of the deposit and withdrawal cards, which are access media.

2. On December 8, 2015, the staff of the singishing, such as fraud F, is an employee of the modern Capital.

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