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(영문) 수원지방법원 2017.07.14 2017노1243

사기

Text

The judgment of the court below is reversed.

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the period of one year from the date this judgment becomes final and conclusive.

Reasons

1. The summary of the facts charged 1) The name and non-scamed person of the premise facts (hereinafter “C”) is the general responsibility of the so-called phishing fraud organization that induces victims by misrepresenting them to the investigative agency by misrepresenting them, etc., and by inducing them to remit money to the account under the name of another person, and by deceiving them.

The names of the victims in collusion with D, etc. to call to the victims and misrepresent themselves with the investigative agency, and the account of the victims was involved in the crime.

In order to have the victims deposit money with the third party's account at the same time, in order to prepare the account in the name of the third party, the loan applicant shall be recruited and the loan applicant shall be given a loan by raising the credit by making the details of the deposit and withdrawal.

It has committed a crime by obtaining information, such as the account number and personal information of loan applicants, and by allowing the loan applicants to withdraw the amount of damage transferred to the account of loan applicants and to deliver it to the accomplice who misrepresented the loan institution.

The Singish fraud organization consists of a “Sing Team” in which the victims are phoneed to the victims at a place where the position in China is unknown, a “Sing Team” in which the users are phoneed to the loan applicants (mainly “one capital team”) and a “on-site team” in which the victims are released and collected from the Republic of Korea.

대검 팀에는 E, F, G, H, I, J, K, L, M 등이 있고, 장 주 팀에는 N( 위 챗 대화명 ‘O’), P( 위 챗 대화명 ‘Q’), R, S, T, U, J 등이 있으며, 현장 팀에는 피고인을 비롯한 국내에서 활동하는 사람들이 있다.

Among them, the on-site team assumes the loan applicant's account number and personal information while checking the loan applicant's account number and personal information, and withdraws money from the loan applicant to raise his credit rating immediately.