beta
(영문) 인천지방법원 부천지원 2015.08.13 2015고단1226

사기등

Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.

Reasons

Punishment of the crime

Defendant

A On June 21, 2012, the Daegu High Court sentenced on one year to imprisonment for a violation of the Punishment of Violences, etc. Act (joint injury) and completed the execution of the sentence on August 11, 2013.

Defendant

A and Defendant B, by misrepresenting an investigation agency, gold inspector, bank, etc. to a large number of unspecified victims so that they may transfer money to a safety account by deceiving them to transfer money, or by deceiving personal information to enter personal information on a website similar to that of the investigation agency, such as the prosecutor's office, etc., and by using such information, attempted to obtain money from victims by taking part in the criminal organization of the one-time "Sing" criminal act by transferring money to Internet banking.

The above "Singing" criminal organization is divided into several roles, such as the organization management and the organization's general responsibility for the name in which the organization plans the crime, the operation of the call center that leads to deceiving the victims by telephone, the head of the passbook that deposits the amount of damage, the collection of the means of access, the management measures that collect, manage, and educate the amount of damage, and the withdrawal of the amount of damage, and the withdrawal measures that take charge of withdrawing the amount of damage. The structure of performing the crime by sharing the roles of each person.

From April 7, 2015, Defendant A participated in the crime from April 2015, and participated in the act of attracting and managing the withdrawals, and served as an interview for the withdrawals, and deliver the withdrawals to the general account book with the name-free statement. Defendant B, as the introduction of Defendant A, participated in the crime from April 7, 2015, participated in the act, recruited the withdrawals, managed whether they withdraw the amount of damage, and divided daily allowances.

On the other hand, the Defendants are recruited to withdraw E, F, G, and H (each day on the same day), and they are named.