Text
Defendant
A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.
No. 1, 4 to 8,26 of seized evidence.
Reasons
Punishment of the crime
1. The Defendants’ co-principal
A. The Defendants were able to commit the crime of telephone financial fraud, one-time scaming, which receives money from an unspecified victim by posting a false phone to an unspecified victim with his/her name in a false name (E), and wired money to another account in another person’s name. The Defendants were in charge of taking over another’s passbook and check card, and withdrawing cash to the said accomplice.
Around January 12, 2015, when a member of the Singing Organization received an order to withdraw 2,50,000 won from the bank account in the name of the victim G (or 52 years of age) in Singing on a mobile phone of the victim G (or 52 years of age), the Defendants received 2,50,000 won from the victims in the form of a new bank account acquired by the Defendants on January 13, 2014 by transfer from the victims of the same day to the bank account in the name of the victims of the Singing Organization, and then withdrawn 2,50,000 won in total from the victims of the crime as stated in the attached Table 28, 208, 200,000 won in which the victims received the order to withdraw from the bank account in the name of the victims of the Singing Organization.
As a result, the Defendants acquired money by deceiving victims by using the Bosing Criminal Code in collusion with a nameless victim.
(b) No person who violates the Electronic Financial Transactions Act may transfer or acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access.
On January 9, 2015, Defendants are nominal from the Kwikset service article in the vicinity of Kwikset in the J of Singu, Singu.