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(영문) 서울남부지방법원 2015.05.22 2015고단1443
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

Defendants shall be punished by imprisonment for one year.

A. A. H. H. H. H. (No. 4) with a seized A. H. H. card from Defendant A.

Reasons

Punishment of the crime

In order to commit the so-called “scaming” crime, those who are in China, etc. are acquiring money from many unspecified persons in Korea by means of telephone financial fraud and the so-called “scaming,” which consists of “invitations” which induce unspecified persons to acquire or transfer financial information, “invitations” which instruct the withdrawal of the amount of damage, “influences” which withdraw the amount of damage from financial institutions, and “influences” which receive the amount of damage from the withdrawn amount and deliver it to the total amount of the withdrawn amount.

The Defendants, as Chinese national Koreans in China, had the person who was unable to receive the said money in connection with the said person’s name in return for a false call to the domestic people, acquired financial information from the investigative agency, and transferred money to the accounts collected in advance, the Defendants: (a) the person whose name was the total book-to-be book-to-be book-to-be book-to-be book-to-be book-be, ordered the withdrawal of the said amount; (b) E and F, paid 3% of the amount of the withdrawal as the fee; and (c) are waiting in the vicinity of the financial institutions; (d) if the contact is out of the total book-to-be book-be book-to-be book-be book-to-be book-be book-to-be book-be, sent the said amount of the damage amount to the Defendants who were waiting in the last place; and (e) the Defendants, who

According to the above division of roles, E around 10:00 on April 1, 2015, and F are waiting to withdraw the damage fund when the damage fund is deposited into the national bank account in the name of E in the Dobong-dong, Seoul Special Metropolitan City. The Defendants waiting to withdraw the damage fund from the neighboring wife and receive it at the time of the withdrawal from the E and F, and the nameless person who is the inducement book, assumes the phone call from the victim G to the victim.

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