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(영문) 의정부지방법원 고양지원 2015.04.30 2015고단511

사기

Text

Defendants shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[Attachment] Defendant A was sentenced to imprisonment with prison labor for robbery and injury on May 27, 2010 at the Sungnam Branch of the Suwon District Court for the crime of robbery and three years and six months, and completed the execution of the sentence on October 10, 2013.

Defendant

B On January 23, 2013, the Suwon District Court was sentenced to one year and six months of imprisonment for a crime of fraud, etc. in the Sungnam branch of the Suwon District Court on January 23, 2013, and was released from a female prison on January 29, 2014 as a special amnesty.

(5) On May 9, 2014, 2014). [Ising fraud] [Ising fraud] The organization has a system composed of incentives to transfer money by deceiving victims, the total amount of withdrawals ordering withdrawals of transferred money, the withdrawals from the cash payment date of a financial institution according to its instructions, the deliverys of withdrawals from the cash payment date, and the deliverys of withdrawals to the total amount of withdrawals, and the organization acquires money from domestic victims.

If an incentive book, the name of which is unknown in China, sent a text message to the victims' smartphones and confirms the text message, the victims shall transfer the deposit through the method of finding out the victims' financial information necessary for the account transfer, etc.; the victims shall be given a loan by leaving a phone; the victims shall be given a loan; the victims shall not be identified; two persons (one "E"; the "F") shall notify the Defendants and other persons of the place and method of receiving the means of access, such as cash cards, collected in advance; and shall instruct them to withdraw money from the cash withdrawal; and the Defendants shall, under their instructions, do so in order to collect money by directly receiving the passbook and cash cards and transfer money to the account designated by the said total amount of cash withdrawal; the Defendants, from May 2014 to August 2014, 2015.