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(영문) 서울남부지방법원 2018.07.05 2017고단3761

사기등

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

E is a person who solicits a person to receive a remittance of the amount of damage acquired through a telecommunications financing fraud crime using the so-called “Sishing” method, and a person who withdraws and delivers the remitted amount of damage, and the defendant is in charge of the withdrawal and delivery of the amount of direct damage.

On June 7, 2015, the Defendant offered the payment from E for the transfer of the amount of money from Bosing damage to Bosing and withdrawing the money from the account.

“A proposal to the effect that the Defendant received a proposal to the effect that he was to take charge of withdrawing and delivering the amount of damage acquired through Bosing. The Defendant conspireded to commit a telecommunications financing fraud by taking charge of each person’s role together with E and his name Buddhist, and on the same day, the Defendant sent the F bank account number (G) in the name of the Defendant to be used in committing a telecommunications financing fraud to E, and E sent the said account number to the nameless winners, etc.

On June 8, 2015, at a place where the location of around 11:00 on June 8, 2015 is unknown, the person who was not the name is the prosecutor of the Supreme Prosecutors' Office, which is the prosecutor of the Supreme Prosecutors' Office, and the account of the head of the Tong is related to the case and confirmed whether the person

When transferring money to a virtual account of the prosecutor's office, it shall be returned after the investigation is conducted.

“The purpose of “ was to make a false statement.”

However, there was no prosecutor, and there was no fact that the account in the victim's name was involved in the crime.

At around 11:55 on the same day from the injured party, he/she shall receive KRW 32,00,000 from the F bank account under the name of the defendant, and instruct E to collect the above money from the above account, and E shall recover money from the above account.

In order, around 12:07 on the same day, the Defendant withdrawn KRW 32,00,000 deposited from the Central Branch of F Bank Station in Gangnam-gu Seoul Metropolitan Government I to the said account, and was divided into E.

In this respect.