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(영문) 수원지방법원 2018.04.26 2018고단341
사기
Text

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

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

On December 29, 2017, the Defendant received a proposal from “C” to “1% of the daily amount of money to be delivered in cash” from the “the head of the D team leader,” the name of the D team leader, who is a phishing organization, and accepted the proposal, stating that the Defendant would give KRW 100,000 per day if it is not possible to receive and deliver cash.”

1. On January 5, 2018, 11:30 on a 11:30-round 5, 2018 at a place where the name is unknown, the singishing staff, who misrepresented the victim E to a public prosecutor belonging to the Seoul Central District Public Prosecutor’s Office by posting a telephone, had the victim confirm the case number, etc. by accessing the Internet site of the fake Public Prosecutor’s Office, and has the passbook opened in the name of the party and used illegally.

It is intended to lower the level of loan so that additional damage may not occur.

The loan will not be a loan by lowering the loan grade, but the examination will be conducted, entering the loan site, and receiving a loan of KRW 30 million.

“The victim was given a loan of KRW 30 million to the victim”

It is necessary to conduct an additional investigation because "the victims of defects have not been able to borrow".

In finding KRW 25 million, “I shall deliver it to the employees of the Financial Supervisory Service,” making a false statement, and have the victim withdraw KRW 13.6 million on the same day in cash, and the Defendant received a cash of KRW 13.6 million from the victim prior to the departure of the Busan East East Station No. 17:50 on the same day in accordance with the direction of “D team leader,” and around 17:50 on the same day, the Defendant sent the victim to the Seoul East Station No. 6 of the Busan East East East Station No. 13.50,000,000 from the victim, and then sent the remainder after moving to the Seoul Station, whose name cannot be known.

As a result, the Defendant assisted the 13.5 million won from the victim by deceiving the victim, which is not known to the name of the Defendant.

2. On January 9, 2018, a staff member of the singishing service whose name is unknown shall be the victim F.

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