beta
(영문) 서울중앙지방법원 2018.07.11 2018고단1625

사기등

Text

Defendant

A shall be punished by imprisonment with prison labor for a year and four months, and by imprisonment for a term of two years.

Defendants 1, 2, No. 1 and 2 of the seized evidence.

Reasons

Punishment of the crime

The Bosishing organization, which is managed by the general responsibility of name in China, is an organization composed of a court, prosecution, the Financial Supervisory Service, and the police through the Internet international telephone, etc. in order to induce unspecified persons of the Republic of Korea to acquire the damaged money by misrepresentation, a collection book that is given cash from the damaged person, a delivery book that is delivered by the damaged person to another officer or transfers it to a designated account or transfers it to a designated account.

Defendant

A has conspiredd in order to play the role of collecting and delivering the remaining cash excluding one’s share to Defendant B by receiving cash from singing damage, and Defendant B shall be responsible for the role of remitting cash received from Defendant A to singing the cash to the singingingman.

1. The Defendants - the Defendant’s name and influence of the phishing organization’s influent inducement liability on March 2, 2018, at the China’s French call center around 10:42 on March 2, 2018, phone call to the victim G, and “the name account was attributable to financial crimes.”

It is expected to track the account of the political party.

The money in the account shall be withdrawn and shall be safely entrusted to the employees of the Financial Supervisory Service managed by us.

However, there was a false statement that "it may suffer disadvantage, such as tracking a close account."

Defendant

A At around 14:00 on March 2, 2018, according to the direction of the staff of the Hasing Trising Tam, in front of the “I” adjacent to H Station in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul, he assumes the staff of the Financial Supervisory Service and visited the victim and delivered KRW 4.3 million in cash from the victim. Defendant B received KRW 4 million from A around 16:0 on March 2, 2018 from the Defendant on the street around the south-gu Seoul, Yongsan-gu, Seoul, and transferred KRW 4 million from the Defendant to the Chinese official bank account (K) in the name of the J, as well as the list of crimes.