beta
(영문) 서울중앙지방법원 2018.05.29 2017고단5987

사기등

Text

Defendant

A shall be punished by imprisonment for two years.

One set (No. 2) of seized Nowon-do computer (No. 2) from Defendant A.

Reasons

Punishment of the crime

Defendant

A, from October 23, 2015 to March 16, 2016, under the name of C, and from March 17, 2016 to April 9, 2017, A operated an Internet E phone opening agency (F) under the name of C, from March 17, 2016 to April 4, 2017, and provided E phone numbers under the condition that 5 to 8% of the amount of non-scoping filling to the scoping organization, etc. located in China, such as “G” through “G” is a person who supplied E phone numbers to the scoping organization, etc. in China, and B was a person who operated the scoping communications business from November 206 to “I” and received an application from the J, etc. upon receiving an application from the said agency.

1. On January 6, 2017, Defendant A sent money in his/her account to another account that he/she has designated in his/her account by deceiving a large number of unspecified persons in the Republic of Korea by telephone, misrepresenting them to the staff of the Public Prosecutor's Office, and disclosing money in his/her account to another account that he/she has designated, Defendant A’s aiding and abetting the fraud of Defendant A: (a) had “K” under the name of the victims, which is the total responsibility of the phishing organization; (b) had agreed on the acquisition of the said “I”; and (c) had continued to supply the E phone number from the said “H” through the said “G”; (d) had each telephone call in his/her name around March 6, 2017; and (e) had been opened through the said B, with an application and identification card. < Amended by Act No. 14830, Mar. 7, 2017>

On March 7, 2017, the staff of the Washington Center is called the staff of the Public Prosecutor's Office by phoneing the victim P at the above N-ro location on March 7, 2017, and is called "on deposit with the safety account designated by the party's account because it was deferred to the crime related to the head of the Tong."

“A false statement” shall be made, and it shall be attached from that time to that time by receiving KRW 12,00,000 from the injured party to the R bank account in the name of Q.