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(영문) 서울동부지방법원 2018.09.14 2018고단2178

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The nameless phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing, cash collection fishing phishing phishing from the account holder in the name of the account holder who is the cash withdrawal phishing phishing phishing, and employed the cash collection fishing phishing phishing phishing phishing phishing to transfer money to another person by misrepresenting the phone number

Defendant 1, who was employed by the foregoing name-free singinger to take account of cash withdrawal account owner C, was collected and deposited into the account under the direction of the total liability, and conspired in sequence with the above name-free singinger’s total liability, etc. in order to have the account deposited.

Pursuant to the above public offering, the liability to attract a nameless telephone call is transferred to the Financial Supervisory Service account that informs the victim D of the money in the account because the party account was used in the crime because of the fact that the party account was used in the crime, around June 7, 2018.

After the inspection, it is false that it is confirmed that he did not participate in the crime of fraud, the victim would forward the money again, and the victim transferred KRW 45 million to the Saemaul Treasury E account in the name of C, known to the person who was not entitled to the above name on the same day.

On the same day, the Defendant was waiting in front of the Saemaul Bank located in Guro-gu Seoul Metropolitan Government, Guro-gu, and was delivered KRW 9 million to C, but the location was changed over several times on the same day, and the Defendant received the amount equivalent to the above money from the Guro-gu Seoul Metropolitan Government, and transferred it to the bank account of F, using the name and resident number of several persons known to him/her, and transferred it to the bank account of F.

Accordingly, the Defendant conspireds with the name-based general responsibility, and acquired the above money from the victim.