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(영문) 부산지방법원 2015.09.25 2015고단1833 (1)
사기
Text

A defendant shall be punished by imprisonment for two years.

All of the applicants for compensation are dismissed.

Reasons

Punishment of the crime

Defendant

A, in collusion with Co-defendant F, G, H, I, J, K, K, L, and other persons in China (i.e., "M" or "N") before separation, conspired to acquire money by fraud against many and unspecified domestic public institutions such as prosecution and police.

Accordingly, those in the name in China who misrepresented the prosecution, the police, and the Financial Supervisory Service to transfer the victims' financial information from the victims' account to the victims' account or have been connected to the victims' crime, and thus, they play a role in receiving money from the victims' account. Defendant A received the communication from the above "M" to request the withdrawal of the amount of damage from the Republic of Korea through the above "M" and sent the phone numbers of the victims to "M" in order through the above H, and the "M" sent the aforementioned withdrawals and the amount of damage to the above L in contact with the above L in Korea, and then ordered Co-Defendant I, K, the K, the J, and F to collect the amount of damage from the above L in China and deliver it to "M" in order to transfer it to "M", and L received the amount of damage from the victim's account to "M" and delivered it to "M" in order to introduce the amount of damage from the fraud to the Chinese government, and the introduction of it to the GF's order related to the fraud.

On February 2, 2015, 10:24, 2015, the “singinging employees” call the victim’s O and misrepresenting the police officer to enter the financial transaction information, such as the victim’s bank account number and password, by linking the victim’s bank account to the Financial Supervisory Service’s website that “the bank account was leaked and the bank account was being leaked, and it was currently being investigated, and it is necessary to investigate.” The victim’s financial transaction information was not available.

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