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(영문) 서울동부지방법원 2013.04.03 2012고단2610

사기등

Text

A defendant shall be punished by imprisonment for two years.

The seized evidence of subparagraphs 1 through 12, and the Seoul East District Prosecutors' Office.

Reasons

Punishment of the crime

The so-called "scaming," which is active in the People's Republic of China's Republic of China, is equipped with an Internet telephone system that consists of inducing people of the Republic of Korea to transfer money from financial institutions and government agencies by misrepresenting them, and inducing them to pay in cash by visiting leakage of personal information, and ordering them to withdraw money from money transferred to their designated accounts, withdrawing money from the cash payer at financial institutions, and delivering the money withdrawn from the cash payer at the cash payer at the financial institutions, and receiving and delivering the money withdrawn.

The Defendant, while working as a withdrawal book, received cash cards, etc. from a person who is not the first party of the said telephone financial fraud group, and sent the money to D and a person who is not the party to the withdrawal book, by misrepresenting the name of the person who was not the person who was in charge of the inducing book to a deposit account that is managed in the form of a bank account in the name of the said telephone financial fraud group, and by misrepresenting the employees of the government agency, financial institution, and the business trip establishment, and then, by telephone to D, withdrawn the said amount of damage from the bank and deliver it to the Defendant, and the Defendant was willing to take charge of remitting the money so withdrawn to the members of the said telephone financial fraud group.

1. Highest 2012 highest 2610

A. According to the above conspiracys as seen above, the Defendant received a cash card sent through Kwikset Service at the location of the Kwikset Bank within the territory of the Republic of Korea, Ansan-si on October 5, 2012, the Defendant: (a) on the part of the Defendant, at around 19:50 on the 19:50, the Defendant sent the card to the victim E in an irregular place at around 19:30 on the same day; and (b) on the part of the victim, the Defendant sent the phone to the victim E in an irregular place at around 19:30 on the same day, and on the part of the time and place of the business trip to send the female. 30,000 won under the name of the deposit.”