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(영문) 서울중앙지방법원 2018.11.23 2018고단6347
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

Reasons

Punishment of the crime

The Defendant would be entitled to pay a certain percentage of the cash withdrawn in consideration of the fact that the Defendant, including the U.S. and U.K., hackings, created a false SNS account, enables the victims who reside in the Republic of Korea to contact with the victims who reside in the Republic of Korea through the foregoing account to store friendlyly or ties, etc., and promptly borrowed the necessary money under the pretext of the customs clearance of the items to be sent to the victims, etc., by means of false remarks, etc. (one name “Roman Scam”, “Business Scam”, “Iscam”, “on the face of withdrawing the money deposited in the account in cash,” from a person who is not due to the name of the organization of the international crime (one) organization

“The proposal received and accepted it.”

In this respect, the non-name assistance officers shall store friendships by using the false SNS account, and then receive customs expenses from the victims after paying them to the victims in a foreign country, and then receive them later." In lieu of the need for business funds, the victims will enter Korea and complete payment.

“Along with the intent of “Along with the false statement, or as if he was a diplomat or an employee of an international cargo transportation company, the victim would be required to enter into an account designated for customs clearance expenses or business funds, and the Defendant conspired in order to take charge of the role of withdrawing and delivering the money obtained by deceit from another assistant’s account by means of a card (the tentatively named “measures to withdraw”).

According to the above conspiracy, on March 12, 2018, an employee in charge of international crime in name filed an application for friendship with the victim D through the account of the name "C" on the Internet "Stop North Korea" at the Internet website on the Internet, and as if he was a soldier working in Syria, he stored a kind of relationship with the victim, and then filled up the same against the victim.

Love.

Gabs and gifts containing money.

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