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(영문) 수원지방법원 2017.03.14 2016고단7379
사기등
Text

Defendants shall be punished by imprisonment for one year and six months.

However, each of the above defendants is against the defendants for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The name influor is a general responsibility of the Red Cross phishing organization that defrauds money as a guarantee insurance premium by misrepresenting a large number of unspecified persons in foreign countries, such as the Philippines, etc., and the Bosishing organization takes part in the role of the call center that calls the victims from the site and the victims to deposit the damaged money, and the cash withdrawal scheme that withdraws the money deposited by the victims from the call center to another account designated by the victims.

Defendant

A, from the end of September 2016 to the point of view, known his account number to the needy person, withdrawn the money deposited on the account number and delivered cash withdrawal to the needy person, and became subject to investigation upon the victims’ report. Upon the victims’ report, Defendant B and C, which was a high-speed and high-ranking part of the investigation agency, were sent to the criminal investigation agency, and they were willing to avoid the tracking of the investigation agency. On October 2016, 201, Defendant B and C, the residence of Defendant A, who was the residence of Defendant F and 103, in Seoul, the residence of Defendant F and 103, who were the residence of Defendant B, will have the cash withdrawal.

Defendant B and C offered a bid by permitting it, and Defendant B and C offered a bid by introducing Defendant B and C to the person who was infinite name, who was the top line at the time of that day.

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium, except as otherwise expressly provided for in any other Act, or lend or take over any access medium in return for promising to receive any consideration;

Nevertheless, in order to withdraw the amount of money acquired from the phishing crime following the above public offering, the Defendants’ respective physical cards and passwords of the national bank account (AG) in the name of AF around October 17, 2016 and the new bank account (AI) in the name of AH (AI) shall be the Defendant’s residence.

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