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(영문) 광주지방법원 2017.08.22 2017고단2561
사기등
Text

Defendant

B Imprisonment with prison labor for one year, and for ten months, defendant A.

Seized evidence No. 1 (Seoul District Public Prosecutor's Office.)

Reasons

Criminal facts

Defendant

B On January 8, 2015, the execution of the sentence was terminated on May 11, 2016.

1. The Defendants (the Defendants committed the phishing centered on the “C”, a total book-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-on-face-to-face-to-face-to-face-to-face-to-face-on-face-to-face-face-to-face-face-to-face-face

Accordingly, the name "C" plays a general role in managing the workplace and the subordinate employees based on Thailand; D was a domestic management measure that instructs Defendant B, who is the total book of the subordinate withdrawals, to withdraw the gold and to collect the corresponding passbook; Defendant B had the book of the subordinate withdrawals and instructed the withdrawals to deliver the electronic financial transaction access media such as the presidential passbook and the check card to the withdrawals and to withdraw the money; Defendant A had the responsibility to withdraw the money by deceptions under the direction of Defendant B and deliver it to Defendant B.

A. On December 30, 2016, “C” et al., a general responsibility for defraudation through a false material information business network on the Internet website, such as NAVER C et al., refers to the false distribution of 170,000 won to the victim F who reported and contacted the “Macpro 2015” in the Nene, and would send the “Macpro 2015” if it would be paid to the victim F. who received the order from the victim F to the Korean bank account of G, and the Defendant B et al., who received the order from D, instructed the Defendant B et al. to withdraw the amount. Defendant A withdraws from the Defendant B.

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