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(영문) 서울북부지방법원 2015.08.12 2015고단1911

사기등

Text

A defendant shall be punished by imprisonment for six months.

Seized evidence 1 to 3 shall be confiscated from the defendant.

Reasons

Punishment of the crime

The Defendant, upon receiving a proposal from a person who was named in the name of the victim of telephone financial fraud (hereinafter referred to as “Singing”) (hereinafter referred to as “Singing”), proposed that “if he would withdraw and deliver money as ordered, he would give two million won or more,” and conspired to withdraw the amount of damage deposited by the victims of singinging in the Defendant’s account under the name of the victim and receive two million won in return, with knowledge of the fact that the withdrawn money was related to the singing fraud.

1. On April 15, 2015, the employee of the singishing singinging singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing ssing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing ssing sing sing sing sing sing sing sing ssing sing sing sing sing singsssssssssss sings)s.

Around April 22, 2015, a member of the scaming operations continued to call a victim H to the effect that “the National Police Agency will connect a criminal case to confirm that a house telephone rate has been overdue, and a new issued number has been issued.” In that order, the name-disscamsist of the organization called the victim H by phoneing to the latter victim H, misrepresenting the criminal case, and protecting all of the money if they include the money managed safely in the country because all the money in the accounts used by the name may be withdrawn.” This led the victim H to deposit KRW 30,000,000 in the account in the name of the Defendant foreign exchange bank (G).

As above, the victim D and the victim H to the foreign exchange bank account in the name of the defendant.