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(영문) 수원지방법원 안산지원 2016.03.09 2015고단4167
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 5 shall be confiscated.

Reasons

Punishment of the crime

On July 22, 2015, the Defendant was found to have been working for up to seven hours per day from the D Office from “C” under the name “C”, which is the cause of telephone financial fraud, for which no identification of the identity of the Defendant is possible.

On July 27, 2015, after receiving the text message of KRW 1,500,000 per day from the above “C” to communicate with the said “C” and to withdraw cash. On July 28, 2015, after receiving communication from the said “C” to hold an identification card and passbook and to withdraw cash, the Defendant took the role of withdrawing cash from the said account, and then, around July 28, 2015, sent cash withdrawal method (the Defendant received cash withdrawal from the Defendant’s account from the employees of the financial institution) to the Defendant’s bank account, and then received several cash withdrawals from the Chinese bank account (E) and the Defendant’s bank account under the name of the said Defendant: (i) and (ii) and the credit cooperative account; (ii) and (iii) and (iii) and (iii) to receive the money directly from the Defendant’s bank account, and (iii) to receive the money from the Chinese financial institution’s general account manager, and (iv) to receive the money from the Chinese bank account and the Chinese account manager.

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