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(영문) 수원지방법원 안산지원 2017.01.05 2016고단3999

사기등

Text

Defendant

A Imprisonment with prison labor for eight months, for one year, and for ten months, for each of the defendants C.

evidence of seizure.

Reasons

Punishment of the crime

The defendants are China's ship of Chinese nationality.

1. Defendant A

A. The Defendant, on September 2016, posted a letter to seek jobs on the Internet, and the name of the Defendant was not known, would pay KRW 200,000 per case if he/she sent money to China by finding money.

휴대폰에 채팅 프로그램인 위챗을 설치하면 작업 지시를 하겠다.

Since “The proposal received a proposal and paid a simple amount of money on a simple day, it was known that it was illegal.”

A person whose name of the Redishing Organization cannot be known shall be called the victim E at a place where the location of light is unknown on September 29, 2016 and shall be called the victim E and “one copy of the Seoul Central High-Tech Investigation.”

He/she shall create a passbook in his/her name and trace the account.

The money in the head of the Tong shall be deposited in a safe manner with the account in which the money is deposited.

“Falsely speaking, the damage was transferred KRW 6.2 million in total to the National Bank Account (H) in the name of G at around 16:15 on the same day, and KRW 1.8 million in total to the Saemaul Treasury Account (I) in the name of G at around 17:16 on the same day.

피고 인은 위 보이스 피 싱 조직의 성명을 알 수 없는 사람으로부터 위챗으로 “ 집 우편함에 체크카드를 보냈다.

After withdrawing cash by using the eck card, the “Secupra to China” withdrawn 3.766 million won in cash at the Won-dong 789-5 Won-dong foreign exchange remittance center of the Korean Bank of Korea on September 29, 2016, by using the ecup card connected to the accounts of the Saemaul Bank in the above G name, which was ordered by the order of the said G, using the ecup card connected to the accounts of the Saemaul Bank in the above G.

As a result, the Defendant conspired with the above licensing organization, by deceiving the victim, and received a total of KRW 10 million from the injured party.

나. 전자금융 거래법위반 피고인은 2016. 10. 5. 14:15 경 안산시 단원구 J 피고인의 집에서, 위 보이스 피 싱 조직의 성명을 알 수 없는 사람으로부터 위챗을...