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(영문) 대전지방법원 홍성지원 2019.10.01 2019고단310

사기

Text

The punishment of the accused shall be determined by one year and six months.

Seized evidence 1 or 2 shall be confiscated.

Reasons

Punishment of the crime

The Singishing organization, which is managed by a general book with which it is impossible to know the name of the hub at the time of the Singishing in China, is an organization comprised of several unspecified victims, such as the inducement to acquire the amount of damage by telephone, the solicitation of accounts through which the amount of damage is deposited, and the collection measures of withdrawing the amount of damage and remitting it to the organization. The defendant is a person who takes the role of ordering the collection measures of the organization to collect and transfer the amount of damage

around 17:33 on January 6, 2019, the Defendant informed D/C of the method of performing activities, business guidelines, etc. as collection measures to collect the aforementioned organization using B and telephone (C), and the inducement measures for which the name of the organization of the said Bosing organization cannot be identified shall be made on January 15, 2019, after sending the victim E with the word “4 Internet telephone calls are opened in the victim’s name,” and the phone shall be reported to the victim “I will connect the police officer with the stolen name, because it would be the same.” The Defendant assumes that “I will connect the victim with the police officer in the same manner as I would use the name,” and it assumes that “I would like to leak the personal information leaked to the Seoul Central Prosecutor’s Office and H director, and that I would deposit money in the safe account protected by the State.” The Defendant received money from the victim under the name of 000, 1000, 700, 1000, 70, 10, 7, 106, 106,

D on January 18, 2019, in accordance with the direction of a member of Bosing Organization, whose name is unknown at least 11:20 on January 18, 2019, D continues to be drawn up KRW 19,00,000 from Q, the nominal owner of the said RR account, in front of the corporate bank located in and outside of the Republic of Korea, Kimhae-si, and by means of deposits without passbook.