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(영문) 의정부지방법원 2014.08.27 2014고단1442

사기등

Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence1 through 3 and 6 through 19 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. On November, 2013, the head of the DD office and the person under whose name the victim was false from phone calls to unspecified victims, and then let them remit money by means of false statement that the victims’ account was used for a crime, etc., or where the victims entered financial information by accessing the fake website, he/she conspired to commit the so-called Bosphishing fraud, which remitted money to another account by using it, and withdraws cash and defrauds cash, and the Defendant, upon receiving a proposal from the Internet Kaf Pack Packer website to withdraw money by using cash cards, conspired to commit the crime of false statement and fraud in order with the consent of the Defendant.

As a result, on March 31, 2014, the one-person D office and the one-person under whose name the name is infinite, called the victim F's cell phone located in the Gu Government-Si E on March 31, 2014, and misrepresented the police officer with the misrepresentation, and "the one-person account was used for the crime and should prevent it from being used for the crime, and entered the financial information by accessing the site to the site where it is known."

The victim F sent KRW 10,00,000,000,000 to the NA’s NA’s account, and KRW 59,000,00,000 to the NA’s NA’s account using financial information entered by the victim F. The victim F sent 4,020,000 won from the victim F’s account using the financial information entered by the victim F. The Defendant received the order of withdrawal from the NA head of the NA and then received the cash card from I and K at the NA branch of the NAF branch in Dobong-gu Seoul Metropolitan Government National Police Agency and the NAF branch in the NAF branch in the Dobong-gu Seoul National Police Agency, by means of the cash card in the name of I and K.

In addition, the Defendant’s aforementioned method on April 14, 2014, from the victim M on April 14, 2014, KRW 1.4 million from the victim N on March 19, 2014.