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(영문) 춘천지방법원 원주지원 2015.09.09 2015고단646
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Text

A defendant shall be punished by imprisonment for not more than ten months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The Defendant, as a member of the criminal organization of telephone financial fraud (one-time “singing”), was called by the Defendant and other members of the staff who are not aware of the name of the Defendant, in Korea, who misrepresented to the status of the prosecutor or prosecutory investigator, so that the Defendant may transfer the deposits to one account by deceiving the victim under the name of the victim, with the name of the victim being used for a crime since a large passbook was opened in the name of the victim, and then came to know the account number, password, security card number, etc. of the said account through the victim, and then withdraw them in cash through the Internet banking using the above account-related information, and then divide them into two.

The conciliation staff, including the Defendant, informed the victim of the information related to the account by means such as deceiving the victim and allowing the victim to enter the account number, password, etc. in the Internet site that was prepared in advance, using the above method, assigned the victim’s deposit to the account that was provided by the withdrawal method as follows; the victim’s deposit to be transferred from the account; the victim’s deposit to the account that was provided by the withdrawal method; the victim’s deposit to be transferred; the victim’s deposit to be deposited; the victim’s deposit to be deposited; and the victim’s deposit to be withdrawn from the cash; the victim’s deposit to be deposited in the account; the victim’s deposit to be deposited to be deposited; the victim’s deposit to be withdrawn in accordance with the direction of the total withdrawal method; and the victim’s deposit to be assisted by the victim’s deposit.

The Defendant, around March 23, 2015, knew of his name around 396, as Gangnam-gu, Gangnam-gu, Seoul, in front of the exit of the calendar 2 station located in 396.

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