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(영문) 인천지방법원 2015.06.04 2015고단2165

사기등

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence shall be confiscated as provided for in subparagraphs 1 through 9, 11 and 12.

Reasons

Punishment of the crime

The Defendant conspired to collect money from many unspecified domestic victims by receiving real-time instructions from the so-called so-called "Kakakao Stockholm" officer in China through the Kakao cing Scam, and by receiving money from the account to be used in the crime of Bosing, withdrawing the money deposited in the account, and again delivering it to the Bosing staff in China. As a management policy, the Defendant conspired to receive money from many unspecified domestic victims by receiving money from the above public offering account by iceping out loans.

1. No person who violates the Electronic Financial Transactions Act may acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

A. On April 13, 2015, the Defendant received instructions from the above “C” to “D’s new name cards (E), and F’s name SC Bank cards (G) collection.” On the same day, the Defendant collected the above D’s new name cards and F’s name bank cards from Guro-dong, Guro-gu, Seoul.

B. On April 13, 2015, the Defendant received instructions from the above “C to collect the national card (I) in the name of H” from the Southern Terminal Station, and on the same day, collected the above H’s national card in the name of the Seoul Southern Terminal Station located in Seocho-gu Seoul, Seocho-gu, Seoul, Seocho-gu.

C. On April 14, 2015, the Defendant received instructions from the above “C” to remove the J’s national card (K) and collected the said J’s national card in front of the Geumcheon-gu Seoul Metropolitan Government Linin’s “Minin” on the same day.

As a result, the Defendant acquired the means of access in collusion with the Defendant’s personal singing staff.

2. In accordance with the above conspiracys as seen above, the employee in charge of singinging the name unscam shall be the victim N on April 14, 2015 by phoneing the victim N on the unscam.