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(영문) 서울동부지방법원 2018.11.01 2018고단3177

사기

Text

A defendant shall be punished by imprisonment for one year.

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

The Bosishing organization, which is managed by the general responsibility of name inscam, is an organization that commits fraud by deceiving many unspecified victims, and the employee inscam scam scam scam scam scam scam scam scam scam scam scams and let the victims deposit the amount of damage into the designated account by deceiving the victims, and the defendant scam scams

On August 14, 2018, when there is no intention or ability to provide a loan to the victim C, it is possible to provide a loan from 50 million won to 60 million won at a low interest rate of 6.6% per annum.

To obtain a loan, money is remitted to the account designated as such before the repayment of the existing loan.

A false statement to the effect that “” was made to have the injured party wired KRW 12 million to the Agricultural Cooperative Account in the name of E on the same day.

The Defendant, on the same day, withdrawn KRW 1 million from the Agricultural Cooperative Account in the above E’s name to the account designated by the Organization of Washington, at the National Bank Distribution Center in Seocho-gu Seoul, Seocho-gu, Seoul, with a physical card from which the Organization of Washington was sent to her home transfer, and remitted to the account designated by the Organization of Washington.

As above, the Defendant, in collusion with the above, received the remittance of KRW 12 million, in collusion with the Defendant’s nameless phishing staff.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. The document of F;

1. Seizure records;

1. 내사보고( 피의자 A과 상선 ‘G’ 과의 위 쳇 내용 첨부)

1. Application of Acts and subordinate statutes on the transactions of deposits and withdrawal, and account transactions in the name of E;

1. Relevant Article 347 of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act concerning the selection of punishment;

1. Article 62 (1) of the Criminal Act on the suspended execution;

1. The community service order under Article 62-2 of the Criminal Act;

1. Reasons for sentencing under Article 48(1)1 of the Criminal Act;

1. Examination of the sentencing criteria;