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(영문) 수원지방법원 2014.01.23 2013고단1976

사기등

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2013 Highest 1976] On February 2, 2013, the Defendant was offered to the effect that “I will make a payment of 300,000 won per day after receiving cash cards from the Chinese Call Financial Fraud Group (one name “Scam”),” and that “I will in turn make a withdrawal of money from a bank account from a large number of unspecified victims,” and that I would like to make a withdrawal of money from a bank in order to make a loan from a large number of unspecified victims, and that the Defendant would act as a “induction” to make the victims transfer money to a “Scam account,” and that the Defendant would act as a “induction” to deliver money from a large number of unspecified victims to a person who will withdraw cash cards, etc. to a person who will withdraw cash from a bank account from a cash payment, and that the Defendant would take the role of “Iscam” and “Isscam to withdraw money from a large number of unspecified bank.”

1. In accordance with such public offering, the Defendant made a false statement to the effect that “The name-free person who was the name-free person who was the “induction” shall not have an intent or ability to make a loan by telephone to the victim D on February 19, 2013,” and that “5 million won shall be sent 500,000 won to the deposit account in the name of E on February 15, 200 and 16:37:49 of the same day from 16:37 to 17:49 of the same day, the Defendant transferred 5,478,00 won to the new bank account in the name of F and transferred it to the agricultural bank account in the name of G, and the Defendant transferred it to the agricultural bank account in the name of G. The Defendant was the cash card in the name of G.