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(영문) 대전지방법원 2018.10.17 2018고단1483

사기등

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, while committing the crime of telephone financing fraud (hereinafter “scam”) by sharing the roles with B and C’s Neline line, nameless assistance staff, committed the crime of telephone financing fraud (hereinafter “Scam”), was to receive 0.5% of the withdrawal amount, and to divide them. The Defendant was to act as the “measures to collect a card” to transfer the access media, such as a physical card that can withdraw cash from the account holders, the “measures to withdraw” the amount of damage transferred to B with the above physical card, the “measures to withdraw” to withdraw the amount of damage transferred to B with the above physical card, and C was to act as the “measures to deliver the withdrawn amount by deposit without passbook, etc.”

1. On December 21, 2017, the employee in charge of the scaming scam on the false name of fraud sent to the victim’s cell phone in a non-displace, and let the victim go on the phone, and then let the victim go on the phone, and the victim receive compensation within KRW 50,000,000 by accessing the website of the Financial Supervisory Service.

“Falsely speaking, the Defendant and B received an order from the victim to enter the victim’s account number, account transfer password, personal information, etc. by accessing the designated website, and then transferred KRW 5.7 million from the bank account under the victim’s name to the FF bank account (Account Number: G) in the victim’s name on the same day by using financial information, etc. that the victim entered, and the Defendant and B received from the victim’s non-name-disscriptive staff and sent the said KRW 5.7 million to the said bank account. The Defendant and B received the physical card under the name of E as described in paragraph (2) below, and the Defendant and B received the physical card under the name of E from the cash payment machine established in the non-financial institution located in Gangnam-gu Seoul Metropolitan Government on the same day, and then withdrawn KRW 5.7 million with the above E’s physical card and delivered it to the account designated by the said organization without the passbook.

Accordingly, the defendant, B, and C are named singing staff.