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(영문) 광주지방법원 순천지원 2016.08.24 2016고단1275
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

On June 2015, the Defendant: (a) reported on the Internet website of the website of the Gu on the Internet; (b) contacted “D” as a constituent element of the telephone finance fraud (hereinafter “ Bosishing”); and (c) requested that “D” take charge of “the withdrawal of the money acquired from Bosishing organizations or the delivery of the money received from the withdrawal or withdrawal book by informing the phone number managed by the organization to the delivery book that received the money, and required to have the withdrawal or delivery book transfer the money to the account.”

Around that time, the Defendant received the Defendant’s consent by proposing D along with E (FF 6 months of imprisonment and 2 years of suspended execution on September 24, 2015) in the vicinity of the digital single area in Seoul through the Gu, and by receiving the money obtained through deception from E to the account managed by the said organization by receiving the money obtained through deception from E.

On July 8, 2015, a non-merchant employee of the above organization called "NH Nong Dog Capital" by telephone to the victim F around 12:00, and will provide loans at a low interest rate under the condition of repaying existing loans.

“Along on the same day,” the member made a false statement that the victim wired 2.5 million won to the national bank account (H: H) in the name of G (a non-detained prosecution on August 20, 2015) in which the organization was withdrawn on the same day.

At around 12:28 on the same day, G withdrawn the above KRW 2.5 million from a national bank near the entrance of the Seoul Special Metropolitan City, Seoul Special Metropolitan City, and delivered it to the above E. At around that time, the Defendant informed E of the account number managed by the said organization by telephone, and caused E to deposit it in the account.

The defendant et al., in collusion with Bosing staff "D", G, E, etc. as above, deceiving the victim F by deceiving the victim F and the victim was delivered KRW 2.5 million from 12:15 to 13:12 on the same day.

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