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(영문) 의정부지방법원 2015.07.14 2015고단1066
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The telephone financial fraud organization of the 2015 Highest 1066 [2015 Highest 1066] is an organization that commits a crime by using so-called “stening,” which leads a large number of unspecified persons to transfer money by telephone from the victims, by misrepresenting the public prosecutor's office to divulge personal information, investigation, etc., and then withdraws money. It is operated in the form of an organization by systematically sharing roles through a “stening,” which instructs a large number of unspecified persons to transfer money by telephone.” The organization is operated in the form of a “stening,” a “management,” which manages the recruitment and withdrawal of passbooks, a “passing,” a “passing,” a “passing,” a “passing,” a “passing,” a “passing,” a “passing,” and a “passing,” a “passing,” which delivers the passbook’s card.

1. From November 201 to December 2014, the Defendant: (a) received a proposal from “C,” etc. to the effect that “B,” etc. on the part of his/her name, “C,” to the effect that “if the transferor has attached the passbook to the account from the delivery book to the delivery book after the delivery of the passbook, and until the delivery book has been given, he/she will pay KRW 200,000 per one passbook in return for the receipt of the passbook; and (b) accepted the proposal; and (c) received the passbook and the card to be used as the passbook after the transferor of the passbook was sent through a direct advertisement; and (d) conspired to commit the crime of singing the passbook by taking the role of “the delivery book of the passbook” in the way of “the delivery book of the passbook under the name of the above management book.”

On February 26, 2015, 12:50 on February 26, 2015, a member of the telephone finance fraud office is Seoul Central Prosecutor's Office.

There are several bankbooks in the victim's name due to the leakage of personal information of the victim, and the case of complaint is received at the present 13 cases, and the investigation is conducted.

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