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1. The defendant A shall be punished by imprisonment for one year;
No. 1 (one corporate bank check), No. 2 (National Card......) of seized evidence.
Reasons
Punishment of the crime
1. Defendant A, along with an employee of Chinese telephone finance fraud broker operated by Sung-sung, etc., conspired to obtain money from many and unspecified domestic unspecified persons by means of " Bosishing," which allows them to deposit money with a name-based passbook (commercial sex acts) by telephoneing to many and unspecified people in Korea, and the staff of telephone finance brokerage to transfer money from China to a designated account by telephoneing from China to a domestic victim, and the Defendant conspired to take charge of withdrawing the amount of money by receiving a face-to-face passbook.
A. On March 25, 2016, the Defendant violated the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) received access media from the non-offenders through Kwikset Service Articles for the purpose of using for telephone finance fraud in the vicinity of the diving Station located in Songpa-dong, Songpa-gu, Seoul, for the purpose of committing telephone finance fraud.
B. On March 25, 2016, an employee in charge of telephone financing fraud refers to a false statement to the effect that he/she would make the victim I by leaving his/her phone to the victim I, and that he/she would arrange to leave only the conditions of advance payment, and he/she shall receive KRW 7.50,000 won from the new bank account (K) in the name of J on the same day, KRW 510,000 won from the victim, and KRW 5.1 million from the L company bank account (M). The victim may demand refund, and the victim may demand refund, and he/she shall continue to receive 7.45,000 won from the U.S. bank account (105702975) in the name of the victim, and the defendant shall receive 744,000,000 won from the bank account in the name of the victim to deposit 7.474,000 won in the name of the national bank in the name of the defendant on March 28, 2016.