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(영문) 수원지방법원 2013.08.01 2013고단404

사기등

Text

Defendant

A Imprisonment with prison labor for three years, for one year, for Defendant B, C and D, for Defendant E with prison labor for six months, and for Defendant F.

Reasons

Punishment of the crime

1. Defendant A, B, C, D, and E’s co-principal offenders committed a single call financial fraud organization, which is a total book-based member of the Chinese Bosing Organization, used a large number of unspecified Korean people’s personal information to transfer money to a substitute passbook for conditions, abduction of children, delinquency in telephone rates, etc., or to inquire about financial information, and then to make the Defendants remit the money to a substitute passbook, and to have the Defendants receive money by means of withdrawing money in the Republic of Korea.

Defendant

A, along with the “O”, had Defendant B (participation in September 2012), Defendant C (Participation in Police Officers at Night, October 2012), D (Participation in Police Officers at Night) and E (Participation in Police Officers at Night, December 2012) purchase a one-time passbook from a seller of a one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time one-time another and then withdraw the money transferred by the one-time one-time one-time another and then transfer the remainder other than profits to the one-time one-time one-time one-time one-time another, and then withdraw the remainder by purchasing the one-time one-time one in Korea under the direction of Defendant B, C, D, and E under the name of Defendant A and one-day one-time one-time one-time one-time one-time one-time one-time one-time another.

(1) Around November 16, 2012, at least 300,000 won, China Bophishing Organization of the Victim R made a false statement by using a Handphone display that the victim R (S) was found to be less than three years old on November 21, 2012; “A deposit shall be made only if it is made in advance to our bank”; “The details of the deposit made by the President should be confirmed if it is more than 30,000 won, it is possible to confirm the deposit.” “A deposit shall be made more than KRW 300,000,000,000,000 won, if the refund is made, and more than KRW 2,00,000,000,000,000,000,000 won.”

Accordingly, around November 16, 2012, 21:30 to 21:38 on November 16, 2012, 10,000 won was transferred from the victim to the account of the Telecommunications Community Credit Cooperatives (U.) in the name of Telecommunications, and 1:10,000 won was transferred to the Agricultural Cooperative account in T’s name (V.).