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(영문) 수원지방법원 안산지원 2015.10.02 2015고단771

사기

Text

Defendant

O and AI shall be sentenced to two years of imprisonment, one year of imprisonment with prison labor, and one year of imprisonment with prison labor, and one year and two months of imprisonment with prison labor.

Reasons

Criminal facts

Defendant 1 took part in telephone financial fraud in the past (hereinafter “Singing”) and took charge of the so-called withdrawal of money obtained from an unspecified number of victims according to the direction of A, which is a total of the withdrawals of the singing criminal organization. around March 2014, Defendant A received instructions from A to seek additional Singing from an unspecified number of victims, and around that time, Defendant A sent Defendant A’s friendship to A, one of his own society, and Defendant A had the other withdrawals from A. A, under the direction of A to seek other withdrawals, Defendant A had the other withdrawals. As a result, the Defendants resolved to withdraw the money acquired through Singing, and Defendant A’s withdrawals through a public offering with the aforementioned victims’ name, including Defendant A’s receipt of cash withdrawal cards, and Defendant A’s receipt of cash withdrawals through a public offering from A’s account. Around March 24, 2015.

On the other hand, on March 24, 2015, the above Bosphish criminal organization's name-insphishing criminal organization's name-insphishing was falsely called "it is possible to borrow 20,000,000 won through a refund loan if a loan has been made in his/her own name, at a place where it is not possible to know the location at a time insphishing time."

However, in fact, the members of the Bosphish criminal organization have thought to acquire money by deceiving the victim, and there was no intention or ability to lend money to the victim even after receiving money from the victim.

As above, a new bank account (BB) in the name of BA in the name of repayment for the same day from the victim, deceiving the victim as above, shall be 2,000,000 won, and shall be BC in the name of BC on the following day.