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Defendant
A Imprisonment with prison labor for one year, and each of the defendants B shall be punished by imprisonment for a maximum of one year and six months.
No. 10 of seized evidence.
Reasons
Punishment of the crime
The Defendants, along with the one member of an international telephone financial fraud (one name “Sing”, hereinafter referred to as “Singing”) organization, conspiredd with the name influor, and the name influor, by falsely misrepresenting the public prosecutor’s office to make a false statement that the name influor would have stolen the name in the case of selling online goods, and thereby, discovered personal information from the other party, thereby arbitrarily transferring the personal information to the Internet banking using the personal information, and then arbitrarily transferring the money transferred by receiving cash cards and passwords according to the method instructed by the name influor to deliver the money to the name influor.
At around 11:00 on March 11, 2014, the name-freeist phone calls to the victim D and confirms whether there is any other damage due to the misappropriation of the name of the Seoul District Public Prosecutor's Office E. It is necessary to confirm whether there is any other damage due to the misappropriation of the Internet product sales fraud case. F access to the website of the public prosecutor's office called "F" and induce the victim to access the Internet website of the fake public prosecutor's office, and then obtain personal information from the victim, such as issuing bank, account number, security card number, etc.
At around 12:13 on the same day, a person in bad name had access to the Agricultural Bank and entered the personal information of the victim known as above, and transferred KRW 3.68 million from the Agricultural Bank Account (G) to the Agricultural Bank Account (I) in the name of the victim.
In order for the Defendants to deliver the cash transferred on the same day to the person in default of his name, Defendant B, in advance, has opened cash cards connected to the account under H’s name and cellular phone for contact with the person in default of his name from the custody of the goods in the Guro Digital Group area. Defendant A, around 12:15 on the same day, shall use the said cell phone.