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(영문) 수원지방법원 2016.08.25 2016고단3790

사기등

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On July 20, 2016, the Defendant was sentenced to two years of suspension of the execution of official duties at the Incheon District Court on August 20, 2016, and the said judgment became final and conclusive on the 28th of the same month.

1. The name and non-person who is the cause of the fraud, misrepresentation of the lending company by telephone, and received money from the victims who wish to borrow money under the pretext of stamp tax, advance payment, additional deposit, etc., deceiving victims as if the victims were to have had no intent or ability to do so, and thus, the victims had committed the phishing crime by allowing the victims to transfer money to the prior account under the pretext of stamp tax, etc., and the "C" and the "D" play the role of withdrawing the money received from the victims in cash and remitting the money to the phishing organization. At the request of the victims, the Defendant conspiredd in order to seek a passbook used for the crime of phishing through the neighboring persons.

Accordingly, from August 9, 2012 to February 2, 2012, the Defendant supplied five account numbers, including the account number F, to the host organization of E, from August 9, 2012. On August 12, 2012, the name in the name in the name of the host organization of Bosing organization by phoneing to the victim G and misrepresenting to be a lending institution on August 12, 2012, and “10 million won shall be lent for 60 months as interest per annum 14%,” and the Defendant, on August 14, 2012, supplied 120,000 won under the name of the post office (Account Number I) account in the name of H, including the account number in the name of 10,000 won, 70,000 won, 70,000 won, 70,000 won, 97,000 won, 70,000 won, under the name of the No. E (F) account. 16.