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(영문) 인천지방법원 2016.06.16 2016고단1087

사기

Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to commit the crime of “Sishing” under the name of a named name, the following persons organized various stages, such as inducements, account and cash card solicitation books, withdrawal management books, withdrawal books, and withdrawal books, and those who are subject to the inducement books are the victims of money transfer money to the accounts solicited in advance by the victims of money transfer in order to enhance credit while misrepresenting the victims of money by misrepresenting the telephone without permission and lending money to the financial institutions, etc., and the victims of money transfer money to the accounts solicited in advance, the management books of withdrawal was conspired to commit the crime by ordering the withdrawal books to withdraw and deliver the money.

On December 2, 2015, the Defendant respondeded to the proposal that “If he monitors the person who withdraws the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment to the Chinese account designated by the organizing personnel, he will pay 60,000 won per day, and will give 0.5% of the remitted money.”

According to the above public offering, on February 24, 2016, at around 12:00, the name influencing person calls the victim D to make a false statement that “I am dyp loan to repay the existing loan,” and it is received KRW 13.8 million from the victim to the new bank account (F) in the name of E in the name of repayment for the existing loan from the victim, and on February 25, 2016, the next day by telephone from the victim at around 14:00 on February 25, 2016, which read, “I am dyping KRW 9 million from the new bank account in the name of G in the name of repayment for the existing loan from the victim,” and the Defendant received KRW 9 million from the new bank account in the name of G in the name of repayment for the existing loan from the victim to the victim at around 14:30,000 on the same day.

Accordingly, the defendant, in collusion with the employees of the phishing operations, deceivings the victim and deceivings the victim in total, 2.8 million won.