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(영문) 서울남부지방법원 2014.04.22 2014고단815

사기등

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

[2014 Highest815]

1. Crimes committed in the organization of “requirements South”;

A. Fraud and fraud by using computers, etc. is a member of the Mack’s introduction of the People’s Republic of China’s Republic of China from the early December 2013, 2013, which is a telephone financial fraud organization (hereinafter “Scam”), and if the organization’s total responsibility is informed of the things of the subway station that contained a bank passbook, it would be directly received or another officer received the bank passbook and the check card from the victims, and then the amount acquired by transfer from the victims to the account linked to the above bank card, etc., the Defendant withdrawn it and received 3% of the amount withdrawn at the expense.

On the other hand, each member of the Bosing Organization shared the role of the victims in a successive manner, and made the victims to enter financial information, etc., as if the financial information was leaked by misrepresenting the victims by misrepresenting them to the government agency, and made the victims believe that the horses were false access to the website, thereby transferring the money from the bank account in the name of the victims to the account in the name of another people, and then withdrawing it or allowing the victims to withdraw it, and to borrow money by means of withdrawal, etc.

Accordingly, on January 22, 2014, an employee whose name is not known of the above Bosing Organization’s name is false to mean that he assumes a lending company’s staff by telephone to the victim C and falsely assumes that “a loan of KRW 30 million per annum to a low interest rate of KRW 80,000,000,000 shall be granted from the victim, and it shall be KRW 1.8,000,000 to the Agricultural Cooperative (E) account in the name of D under the pretext of stamp tax, deposit, etc., KRW 3,10,000,000 to the Agricultural Cooperative (G) account in the name of F, KRW 1.1,330,000 in total, and KRW 5,1330,000 in the name of H to the community credit cooperative account in the name of J (K). The Defendant from the above Bosing Organization.