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(영문) 대구지방법원 2013.11.07 2013고단4437

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

One (No. 1) shall be forfeited from the seized mobile phone.

Reasons

Punishment of the crime

In the name of the deceased, the role of the Chinese responsible person in the name of the Psinging organization is that C instructs the recruitment of the passbook and provides the account to be used for committing the crime under the direction of the Psinger, D and E are in charge of delivering the account to be used for the crime under the direction of the Psinger, D and E, and the defendant, along with F, withdrawing and delivering cash under the direction of the Psinger.

Defendant

In order for the victims to receive and immediately withdraw deposits from the account of the victims by misrepresenting the police, the prosecution, the Financial Supervisory Service, etc. by means of international telephone, Internet telephone, etc., and soliciting to do so.

On April 30, 2013, according to the above public invitation, the total liability on name was made by misrepresenting the police officer at an infinite site, and calls to the victim H residing in the 604 Dong-dong G apartment 604 dong 604, 2013, and management is necessary to ensure that “the house telephone rate of KRW 700,000 is overdue. The name was stolen. The current financial institution’s loaned to the money and Samsung Capital Capital of the financial institution currently being traded and transferred to the new bank account, and the new bank account was transferred to the new bank account, and the telephone banking was applied again.”

Therefore, the victim transferred the money of the national bank account (I) and the money of KRW 4.5 million from Samsung Capital to the new bank account of the victim, and then notified the victim of the phone banking identification number, etc., the victim acquired the money of KRW 4.33 million through three times from the new bank account of the victim, and acquired the money of KRW 4.5 million through the agricultural bank account in the name of K (L) and KRW 4.833 million through three times from the new bank account of the victim to the NA account in the name of M (N).

In such a manner, the Defendant conspired with, in sequence, the general liability, C, D,O, etc. on his/her name in collusion, from April 15, 2013 to May 15, 2013.