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(영문) 의정부지방법원 고양지원 2016.02.26 2015고단3017

사기방조등

Text

1. Defendant A shall be punished by imprisonment for two years.

The evidence of seizure No. 7 shall be confiscated from the defendant.

2...

Reasons

Punishment of the crime

Defendant

On February 7, 2013, A was sentenced to imprisonment for a maximum of one year and six months and a short of one year on April 12, 2014 by the Ulsan District Court for a violation of the Act on the Protection of Children and Juveniles against Sexual Abuse (mediation, etc.).

【2015 order 3017】

1. 피고인 A, B( 사기 방조) 피고인 A는 2015. 7. 경 ‘ 위 챗’ 메신저를 통해 알게 된 성명 불상 자로부터 송금액의 일부를 수수료로 줄 테니 계좌로 돈이 송금되면 이를 인출하여 성명 불상 자가 지정하는 계좌로 돈을 송금시켜 달라는 제안을 받고 이에 응하였고, 후배인 피고인 B과 함께 성명 불상 자가 지시하는 대로 현금을 인출하여 송금하는 일을 하기로 공모하였다.

The name influent person was a person who solicits to withdraw cash as a member of the telephone financial fraud (tentatively called phishing) organization, and takes the role of remitting money by designating the money acquired through the telephone financial fraud crime through the means of withdrawing the money, together with other members of the organization, by systematically operating the Bosing crime and ordering the Defendants to withdraw the money acquired through the crime of fraud in cash, and by transferring the money acquired through the crime to the designated account after having the Defendants withdraw in cash.

On October 10, 2015, the name influor of the name influorcing fraud, who was the victim L, who expressed the intent to purchase the Kakakao Stockholm Kakao Kakao Kakao Kakao Kakao Kaka Kao Kao Kac, sold the Kac to 300,000 won even though he did not intend to sell the Kac.

A false statement was made.

As seen above, a person in unsound name receives a total of KRW 111,879,000 from September 9, 2015 to October 12, 2015, including by deceiving the victim and receiving KRW 300,000 from one bank account (N) in the name of M on the same day from the victim, and by remitting KRW 111,879,000,000 from September 9, 2015 to December 2015.