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(영문) 수원지방법원 2016.11.17 2016고단5451

사기

Text

Defendant

A Imprisonment with prison labor for one year, and for one year and six months, respectively.

Defendant No. 3 of seized evidence.

Reasons

Punishment of the crime

1. The Defendants’ criminal act committed the Defendants’ name and infer money to an unspecified number of victims as if they were involved in a fraudulent case by misrepresenting themselves to an investigation agency, and by safely keeping money, or by misrepresenting himself/herself to a financial institution and performing a low interest rate loan, the Defendants play a role in remitting money under the pretext of redemption for a refund loan.

Defendant

A responded to the proposal that “I will receive and deliver money to another person” from the person whose name was not the cause of the Bosing Organization, and that “I will, if so, give 10,000 won per won per won.” The defendant B also responded to the proposal that “I will give 2,50,000 won per day. I will give 2,50,000 won per day.”

As a result, the Defendants intended to take charge of the delivery of the Bophishing crime, thereby obtaining money from the victims by means of a nameless scam and Bophishing method, which is the cause of the Bophishing organization.

2. The Defendants’ co-principals in collusion with the above names in order to call to the victim G located at the Yeongdeungpo-gu Seoul Metropolitan Government Elementary School on September 1, 2016 and called “Seoul District Prosecutors’ Office (Seoul District Prosecutors’ Office)” (hereinafter “Seoul District Public Prosecutor’s Office”) around 09:25, the Defendants’ above names were sent to the victim G located at the 104 Go-ro, Yeongdeungpo-gu, Seoul Metropolitan Government, and the 26 accusations were connected to the fraud case and entered into the 26 accusations, and the money in the account should be safely checked into the H’s account, an employee of the Financial Supervisory Service, and the money in the account was transferred from the victim to the H’s account on September 1, 2016, around 12:17, the victim received KRW 18 million from the one bank (Account Number: I), and around 14:00 on the same day, KRW 9 million from the said account.

Defendant

A shall be instructed in advance from the above person under his/her name, and around September 12:59, Seongdong-gu Seoul, Seongdong-gu, Seoul, on September 1, 2010.