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(영문) 대구지방법원 서부지원 2019.05.23 2019고단779

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and by imprisonment with prison labor for six months.

Reasons

Punishment of the crime

1. All of the facts are: (a) on May 30, 2018, Defendant A was sentenced to imprisonment of one year and six months with prison labor for fraud, etc. at the Daegu District Court on June 8, 2018; (b) on November 16, 2018, Defendant A was sentenced to imprisonment with prison labor at the Daegu District Court on the grounds of fraud, etc. and the judgment was finalized on June 8, 2018.

Defendants entered China as Chinese nationality, Defendant A as industrial trainee (D3) on October 7, 2012, but the period of stay expires on August 23, 2013, and Defendant A entered Korea around March 2017, and Defendant A was able to live together with Defendant A from November 27, 2017, after he/she he/she he/she he/she he/she he/she he/she he/she he/she stored in Korea.

Defendant

A around October 2017, upon receipt of a proposal from the Internet fraud group, which he/she became aware of at the Internet job search site, that “A will withdraw the amount of damage from the bank and pay 200,000 won per day on the face of delivery of the amount of damage.” In response, Defendant A conspired to commit the Internet fraud group and the Internet fraud crime. On November 201, 2017, Defendant H accepted the proposal from Defendant A to commit the above crime together, and thereafter, the Defendants conspired to commit the Internet fraud group and the Internet fraud.

On the other hand, the Defendants, after commencing the above business, did not have any contact with the above Internet fraud terminal line. The business instruction was only c smartphones, and received the message from the Internet fraud terminal line, “the lawful must not be permitted.” If the Internet fraud terminal notifies the Defendants of the increase of the body card, the Defendants returned to the nation, such as Seoul, Daegu, Busan, and racing, and if the Internet fraud terminal notifies the Defendants of the increase of the body card, it purchased 1-2 3 50,000 won in cash and purchased 50-150,000 won in the name of Korean or Chinese people.