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(영문) 청주지방법원 2016.06.08 2015고단2034
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The organization of telephone financial fraud (clishing), which is active in the territory of the Philippines, is operated as a braille consisting of incentives consisting of Korean people or Korean people who are competent in Korean language; incentives consisting of victims directly in the Republic of Korea; measures to withdraw or withdraw money deposited by telephone financial fraud; measures to withdraw money deposited by telephone financial fraud; measures to withdraw money transferred; and measures to exchange money deposited by money transferred.

On February 2, 2015, the Defendant, as an incentive for a telephone financial fraud organization, was willing to take part in the withdrawal or withdrawal of the amount of damage by hearing the speech that he would withdraw or re-deposit the amount of damage caused by telephone financial fraud from the person under his name from the above account and take part in the act of withdrawing or re-depositing the amount of damage at the expense, and conspired in order to commit the crime of telephone financial fraud with the name under his name under his name under his name under his name under his name under his name under his name under his name under his name under his name under his name.

1. On March 1, 2015, on the part of the victim E, the name influor, who is the incentive for the aforementioned telephone financing fraud organization, made a false statement to the effect that “The victim E, by telephone, sells the 110 E-mail 1 and 47 E-mail 50 million won in total,” which is the first time to deposit the down payment.”

However, since there is no Track in fact, even if he receives money from the injured party, he did not have the intention or ability to sell the Track.

On March 2, 2015, a person who was absent from name, etc. received KRW 20 million from the injured party to a new bank account (Account Number: G) in the name of F on or around March 2, 2015, and the Defendant received KRW 19 million from the above F on the same day, and then transferred KRW 16.7 million among them to the Agricultural Cooperative Account in the name of H (Account Number: I) and received from the said F on the same day, so that a person who was absent from name could exchange the said money from the said H.

Accordingly, the defendant acquired the victim's property in collusion with the name influor, D, etc., which is the cause of the telephone finance fraud organization.

2. The victim;

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