beta
Text
Defendant
B Imprisonment of 3 years and 6 months, Defendant C’s imprisonment of 2 years, Defendant A’s imprisonment of 2 years and 2 months, Defendant D, E, and F.
Reasons
Punishment of the crime
[Criminal Justice (Defendant D, G, and H) was sentenced to six months of imprisonment for fraud at the Seoul Eastern District Court on March 28, 2013, and the execution of the sentence was terminated at the Seongdong-gu District Court on June 15, 2013. Defendant G was sentenced to imprisonment with prison labor at the Seoul Central District Court on July 4, 2014, and the judgment became final and conclusive on December 5, 2014, and Defendant H was sentenced to one year of imprisonment with prison labor at the Seoul Central District Court on July 4, 2014, and became final and conclusive on November 29, 2014.
【Criminal Facts】
[2014 Highest 1348] (Defendant B, C, A, D, E, and F) (Defendant B, D, E, and F) conspired with a name-free box in China to obtain money from many and unspecified domestic unspecified persons by means of electronic financial fraud or e-mail using the Internet and smartphones.
Therefore, the false statements in China, when acquiring personal information, such as personal information, cell phone numbers, Internet portal site account, bank account number, etc., and then acquiring the money deposited in the deposit account using malicious programs to other accounts, were in charge of receiving money by means of phishing, which requested a lending of money without authority to access the Internet Messen program, such as NANn, and the request for a lending of money, and the delivery of money.
Defendant
B In contact with Chinese co-offenders, the person in charge of overall control over each process, such as solicitation of passbooks in the name of others, cash withdrawal, and transfer of damaged funds to co-offenders in China, and when Defendant C, Defendant A, and Defendant D received information from Defendant B that the damaged funds were deposited from the Chinese side, they return to the place of cash withdrawal at night, and the damaged funds are directly distributed.