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(영문) 인천지방법원 2016.12.22 2016고단6997

사기등

Text

Defendants shall be punished by imprisonment for one year.

However, each of the above defendants is against the defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. Fraud and computer-based fraud Defendants, upon receiving instructions from an employee of the Kwikset service, released money transferred to the account of the singishing crime using the physical card received through Kwikset service article, and then remitted money to the account managed by the singishing organization and received a certain amount of money, and conspired in order to commit the singishing fraud with the employees of the singishing operations.

As a result, on August 22, 2016, the employee in charge of the name scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scams

In addition, on August 23, 2016, an employee under the name of the Minister of Justice called the false statement that "a deposit is required to obtain approval from the victim K who resides in the J of Gyeong-gun, Chungcheongnam-gun, by misrepresenting himself/herself as one financial staff, and by posting a telephone," and that it received 1.2 million won from the victim K to the national bank account (M) in the same day from the victim K to the national bank account (M) in the same day, and received 2.75 million won from four persons, such as the victim K, etc., over four times as shown in the list of crimes in the attached Table.

The Defendants were instructed from August 22, 2016 to from August 23, 2016 to withdraw money wired to the above H and L’s account from the employees of the said scaming scam from the said employees.