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(영문) 서울서부지방법원 2016.03.30 2016고단425
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

1. The members of the phishing crime, the fraud name of which cannot be identified, committed the act of falsely assuming financial institutions, such as NH NonghyupC and Hyundai Capital, using a clocked term “clock center office” to prepare and call out a large number of unspecified personal information and contact numbers secured in advance, and then raising credit-related rating by using loan brokerage, and receiving the relevant expenses from the clocked term account under the name of fees and related expenses, and then transferring the transferred money to the clock account by taking advantage of the clock card of the clock account collected in advance and transferring it to the clock account, respectively, while engaging in the act of sharing the amount of money transferred to the clock account, “Clock center (k)”, “clock center (k)”, and “clock team (e.g., withdrawal and remittance liability)”, and the responsible person conspired to distribute criminal profits and gain pecuniary profits according to the role.

The Defendant received a e-mail card in order to prohibit criminal proceeds obtained by fraud from the injured party in accordance with the direction of the ice singing staff, who is not aware of his name, and then sent the e-mail card to the large account connected with the delivered e-mail and then deposited the proceeds of crime into the laundry account, thereby receiving the corresponding payment. The Defendant promised to receive the corresponding payment from the laundry account by withdrawing the proceeds of crime of the e-mail which is deposited in the large account connected with the e-mail card, and agreed to have the e-mail staff and the e-mail staff and the sing staff who are not aware of the name of the e-mail act as a liability for withdrawal after receiving the e-mail card connected with the e-mail account.

On June 4, 2015, a loan broker who does not know his name is entitled to receive a loan from the victim BA at a non-place on or around June 4, 2015 and then deposits KRW 2 million with the borrowed account and deposit money with the guarantee insurance coverage cost.

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