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(영문) 서울중앙지방법원 2018.12.19 2018고단6336
사기방조
Text

Defendant

A Imprisonment with prison labor for two years and for eight months, respectively.

Defendant 1 through 4 of seized evidence.

Reasons

Punishment of the crime

1. Defendant C and D joined the International Telephone Finance Fraud (hereinafter “E”) organization, which has left China and participated in this “E,” and, in accordance with the direction of the staff members, including the FF team leader, led victims in many unspecified Republic of Korea to buy calls from financial institutions, deceiving them, and soliciting victims to transfer money to another person’s account in the name of another person.

Accordingly, C and D, along with the members of the organization in the above F, caused the victim to suffer from the phone installed in the above apartment unit through the above malicious program on January 25, 2018, in the apartment house located in the Gu, such as the Gu, such as the Si, Si, for the sake of the U.S. nesnes of China. "A bank loan is a person in charge of H bank loan, and it is possible to substitute loan at a low interest rate if part of the existing loan is repaid, and in order to carry out loan counseling, first of all, I would like to give the victim a mobile phone to install a malicious program." After inducing the victim to receive a malicious program, even if the victim takes the phone via the H bank representative telephone, the victim continued to be affected by the telephone installed in the above apartment unit through the above malicious program, and "I would deposit the existing loan in the name of the bank account in the name of 500,000 U.S. bank account. 400,000)."

In addition, C and D, in collusion with the aforementioned F and E members of Bosing T, etc., received a total of 44,00,000,000 won from the victims five times from the victims, as shown in the attached crime list 1, from around the above date to June 22, 2018. The Defendant committed fraud in the car page in the Republic of the People’s Republic of the People’s Republic of China on January 2018.

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