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(영문) 창원지방법원 2017.09.01 2017고단2040

사기

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant is a person who exports scrapped goods to a foreign country under the trade name C.

The Defendant, along with the name influor of the International Internet hacking fraud Group, received trading money from a foreign company, which is the customer, by means of deceiving the e-mail of the domestic company, as if it were the mail of a request for normal transaction payment, and conspired to withdraw it and divide it into the name influor.

At around 17:04, April 18, 2017, the name influor sent a e-mail to the account of the above company in the name in the name of the company in the name of China, which is a food company of Thailand that connects to and trades with the e-mail (mboo Ma.com) account used by the company in a non-fluorous manner and deals with the said company, and carried out as if the e-mail (mk2 Smtileart.co. c. c. thth) used by the e-mail (mk2) used by the company in the name of C to transfer the transaction price in connection with the previous transaction to the account of the above company in the name of C.

As above, the Defendant and the non-scambied victims’ SOLE HE HE HE FODS CO., LTSDD. The Defendant and the non-scambied victims had the victimized company remited US$ 59,700 to the above corporate bank account on April 24, 2017, and deposited the amount equivalent to US$ 59,668.17 U.S. dollars at around 17:58 of the same month following the foreign exchange procedure.

Accordingly, the defendant was given property by deceiving the victim in collusion with his name and infinites.

Summary of Evidence

1. Partial statement of the defendant;

1. A written petition;

1. A photographic file of the defendant's mobile phone;

1. Results of the execution of a warrant of search and seizure (Stockholm communications data);

1. Application of the Acts and subordinate statutes for investigation reporting;

1. The pertinent Article of the Criminal Act and Articles 347(1) and 30(a) of the Criminal Act regarding criminal facts and the sentencing on the selection of punishment shall be based on the sentencing guidelines between one year and six months from June 1 to four years from June 2 from June 2.