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(영문) 서울남부지방법원 2017.08.30 2017고단1568
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence shall be confiscated from the accused.

Reasons

Punishment of the crime

1. The Defendant is responsible for: (a) under the direction of the name or non-sicker, who establishes and operates a call center for committing the crimes of licensing in China, withdrawing and remitting or delivering the amount of damage caused by springing; and (b) withdrawing 7-8% of the withdrawn amount from the commission.

A. A. On March 7, 2017, the victim victim D’s name unsatisfyed victim D’s phone calls to misrepresent his/her employees and misrepresent himself/herself to the financial company, and the victim was paid 6 million won from the victim’s bank account in H’s name (I) around 14:37 of the same day on the same day. The Defendant, around 15:07 of the same day, withdrawn 6 million won from the cash withdrawal date at the point of a bank located in the Korean bank bank, and delivered the name unsatisfy.

Accordingly, the defendant, in collusion with the name infinite victim, by deceiving the victim.

B. On March 8, 2017, the victim F, who was not the victim’s name, misrepresented the victim F to post a telephone to the financial company and misrepresented the victim F with his/her staff, and, on the same day, he/she received three million won from the victim to the national bank account in H’s name (I) around 13:50 on the same day. The Defendant attempted to withdraw from the cash withdrawal date at the bank’s 10th branch office of the National Bank on the same day, but the card was refused to pay.

Accordingly, the defendant, in collusion with the name infinite victim, by deceiving the victim.

(c)

On March 8, 2017, around 17:12 on March 8, 2017, a person who was not injured in the name of the crime against the victim E assumes a phone call to the victim E, misrepresenting the cyber investigation team investigator in Seoul Cheong cyber investigation, and sending money to the account designated as the one that stolen personal information

The phrase " shall confirm the facts," and it shall be 5.9 million won in the account (K) in the name of J around 17:12 on the same day from the injured person, and the KEB bank in the name of J around 18:18 on the same day.

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