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(영문) 수원지방법원 안산지원 2018.07.19 2018고단1079

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence No. 3 shall be forfeited from the defendant.

Reasons

Punishment of the crime

On January 2018, the Defendant considered to work from “nameless boxes”, which are the criminal organization of the Defendant’s crime organization.

Korean companies need to receive money in lieu of receiving interests higher than the interest rate prescribed in the country.

The allowance of KRW 100,000 shall be paid per day because the amount is paid as an allowance and even if the amount is not paid, a day is waiting for a closing day even if the amount is not paid.

“Any person who receives a text message and calls to contact with a “nameless person” (hereinafter “C”) for a “nameless person”, and consented to the proposal.

2. From time to time, from around January 2, 200 to time, several names and Buddhist boxes using the telegram IDs such as “C”, “D”, “E”, and “F” went to the Seoul and other metropolitan cities and Gyeongbuk-si, etc., and then deposit money into the bank account known to the “persons without a name” by the said “persons without a name” in the course of performing the duties of disclosing the money to the bank account known to the “persons without a name,” the said “name,” while maintaining the order of deceptive scheme and taking part in their respective roles, shall withdraw the amount of the money obtained through the “Scishing” through the “Scishing” with the knowledge that the “persons without a name,” who received one percent of the amount of the money withdrawn, to deposit the money to the bank account known to the “persons without a name,” and to be the delivery of the criminal organization of the “Scishing”.

around 22:00 on March 22, 2015, the Defendant: (a) sent to a person without his name (hereinafter “D”, “E”) with a telegram used by the Defendant; and (b) caused the Defendant to go to the Defendant’s name-free Saemaul Fulon-gu, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Cheongju, by March 23, 2015.

“On March 23, 2015, the message sent to it was waiting at the nearby convenience stores of the Seocho-gu Saemaul Undong Undong-gu, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-do, for the use of the text message.

On March 23, 2018, the term "persons without a name" in this Part purchased from the victim G the person with a inside of the inside of the mother loan.