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(영문) 서울동부지방법원 2013.04.03 2012고단2473
사기등
Text

Defendant

B Imprisonment with prison labor of one year and two months, and Defendant A shall be punished by imprisonment with prison labor of one year.

provided that this ruling has become final and conclusive.

Reasons

Punishment of the crime

In order to commit a crime of ‘scaming', those who are in Chinese etc., they receive domestic victims' deposits, etc. by means of the following systems: inducement books consisting of lusent persons in Korean language; passbooks and card solicitation books and cash and check cards in Korea; card delivery books which convey the collected cards to the withdrawal books, etc.; cash delivery books which receive the funds from the cash payment machines; and delivery books which receive the funds from the cash payment machines; and delivery books which deliver the withdrawals to the sum of the withdrawals.

Defendant

B In connection with the Bosing Criminal Group, such as a name-free box, B: (a) in connection with the name-free box and so on, the Defendant B received the card and passbook from the owner of the above account, and sent it to the account that the Defendant A, who operates the “H”, received at the location of the Gangnam C Terminal, and then sent it again within the rest of the toilet, etc.; (b) Defendant B received the phone call from the victim in the Republic of Korea, and caused the cash card and passbook to be illegally withdrawn from the financial institution; (c) as if one of his family members was in need of security measures, or where one of his family members was kidnapped, the victim could not have taken security measures; (d) as if one of his family members, transferred the cash card and passbook to the account that he collected in advance; and (e) the account’s name-free card and passbook to withdraw it by using the passbook’s name and passbook’s name and the passbook’s name and the passbook’s name and the passbook’s name and the passbook’s name and the passbook’s name and the passbook’s name were withdrawn.

1. On September 11, 2012, according to the aforementioned allocation of roles by the use of computers, etc., the unwritten inducement policy is not smaller than 4:00.

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