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(영문) 서울중앙지방법원 2016.10.13 2016고단2089

사기

Text

Defendants shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[Public offering for phishing fraud] The F misrepresentation of an investigative agency by phoneing to an unspecified person, and the F received money through a bank account (one name “one-time one-time one-time one-time one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one

Accordingly, F forms a "Sing Team" to attract deposit transfer by misrepresenting himself/herself to collect means of access, such as physical card that it intends to loan to many and unspecified persons, and the "Sing Team". From August 2014 to October 2014, the 8th apartment floor on which the name at the North king of China cannot be known from August 2014, and from October 2014 to October 2014, the first apartment on the fourth apartment floor on which the name at the North king of China cannot be known from October 2014, and the first apartment on which the name at the North king of China cannot be known from October 2014. From September 2014 to September 20, 2014, F has leased each of the above apartment houses and equipped with telephone, computer, etc. necessary for each of the above crimes.

In addition, F, as the manager of H, employed I, J, K, L, etc. as an inspector’s team member, and employed Defendant A, Defendant B and M, N,O, P, Q, R, etc. as a body card licensing team. Each of the above members was aware of the fact that H acquired money through Bophishing and received monthly pay from the money.

[Contents of Defendant A’s participation in the commission of crime] From September 2014, Defendant A, Defendant B, from November 2014 to December 12, 2014, work as a member of the physical card phishing team on the 12th floor of the 12th apartment complex in China’s Y, N,O, P, Q, R, etc. in collusion with the victims according to F’s direction.