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A defendant shall be punished by imprisonment for not less than eight months.
One (No. 1) on the seized mobile phone shall be confiscated.
Reasons
Punishment of the crime
The defendant is a person of Chinese nationality who assumes a false phone against an unspecified number of victims and takes a role of monitoring, etc. in collusion with the Chinese and domestic Bosing criminal investigation staff to receive money, by securing a large passbook to deposit money, by allowing the account owner to withdraw the money, in collusion with the Chinese and domestic Bosing criminal investigation staff.
At around 17:30 on April 7, 2015, an employee of the name scam scam scam scam scamed to use the bank account in the name of “3% of the amount deposited in the use of the bank account” by telephone from the non-scam scam scam.
In addition, around 10:00 on April 8, 2015, the first name E, F, etc., which is the cause of the Singing Organization, sent to the Defendant, who is the nominal holder of the above account, in front of the National Bank in In Jung-gu Incheon, Jung-gu, Incheon, to inform the Defendant of the name and secret number, etc. of the above account, and to monitor whether the Defendant is a person around the region and a person who received the above C.
On the other hand, the employee called the victim G at the same time and called "Seoul Central District Public Prosecutor's Office H of the District Public Prosecutor's Office, which has leaked bank customer information, but has access to the site I of the Public Prosecutor's Office's Office, to enter the OTP identification number of the victim," and then transferred the victim's OTP identification number from a new bank account in the name of the victim to the above C's name bank account.
The above E, F, etc. continued to be notified of a cell phone through other name scaming organizations, and then let the above C withdraw the money deposited from the above national bank to its nominal account, and the Defendant entered the bank following the above C to monitor whether the above C properly withdraws.
Accordingly, the Defendant’s name hosing, such as the above E and F.