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(영문) 인천지방법원 부천지원 2014.04.17 2014고단381

사기등

Text

Defendants shall be punished by imprisonment for one year and four months.

Goods described in any one to twenty-seven of the total list of seized articles.

Reasons

Punishment of the crime

Defendants and F are members of the telephone finance fraud group of the People’s Republic of China (hereinafter referred to as “China”) with a view to setting up a “China’s overall responsibility” for operating the call center of the People’s Republic of China (hereinafter referred to as “China”), and setting up a “China’s overall responsibility” to distribute profits. In short, the Defendants and F refer to a “passing” refers to: (a) the amount of damage deposited after checking, under the instruction of the Chinese total responsibility in terms of name and in advance, whether there is any ideal of the “large Account”; (b) the amount of damage deposited to China

In China's name, China's total liability caused the transfer of money to a large-scale bank account using financial information that was discovered by referring to false words such as "the National Police Agency, the Governor of the Financial Supervisory Service," "the account was stolen," and "the personal information was stolen," or "the lending company's employees," false statements were made as if the lending company's employees were aware of the loan, and the lending of money was made through the large-scale bank account, requesting money as a fee, work cost, and guarantee insurance premium, and allowing the victims' computer or smartphone to transfer money to the large-scale bank account using the financial information obtained by installing the malicious program in an irregular way, the Defendants, who are waiting for the victim's computer or smartphone, were in the front possession of the large-scale bank account and conspired to withdraw the amount of damage by using the large-scale bank account, and then to transfer it to China.

1. On January 3, 2014, the Defendants and F made a false statement to the effect that, in collusion with the Defendants and F’s co-principal Defendants and F, they should call to the victims G to the National Police Agency and transfer their deposits to the safe place because they are used in the crime due to leakage of personal information.

However, the above in fact was not an employee of the National Police Agency, and the victim's personal information was leaked.