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(영문) 광주지방법원 2017.05.19 2017고단1061

사기등

Text

1. The defendant shall be punished by imprisonment with prison labor for a year and eight months;

2. One unit of the seized smartphone (SHV-E250S/Serial C) (a certificate.

Reasons

Punishment of the crime

The Defendant: (a) as a member of the criminal organization of Bosing “Sphishing”, and (b) took the victim’s balkic image using smartphones, etc. in China to have the victims gain access to the victim’s balkic image; and (c) had the victims transfer money as if they were to spread it, or as if they want to take conditions only; (d) one-person F served as an intermediary management measure in charge of ordering the delivery of the balk card to be used for the withdrawal of the damaged amount; (e) the Defendant received the balk card to be used for the crime and delivered it to F; and (e) the Defendant, upon receiving the 200,000 won per day, received the balk card to be used for the crime; and (e) served as an intermediary staff (one-person “the balk’s balk’s balk’s balk to receive the withdrawn amount; (e) G act as a general manager managing the 5% amount of damage from G and 2000, one-one.

1. On August 24, 2016, in accordance with the above conspiracy of fraud with the victim K, the non-titled employee opened a L’s Internet site on August 24, 2016, and opened the said website to arrange for another person only on a business trip, and reported this falsely to the victim “to have a sexual intercourse with the other person who sent money,” and the victim affiliated therewith was transferred KRW 300,000 from August 24, 2016 to the new bank account in the M’s name, and received KRW 16,304,200 in total from August 25, 2016 to the same month from August 25, 2016 to the same day.

Meanwhile, on August 17, 2016, the Defendant received M’s physical card from the Suwon bus terminal in accordance with F’s direction, and then received it from G, G, H, and I, according to F’s direction from August 24, 2016 to August 25, 201.