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(영문) 인천지방법원 2018.08.22 2017고단5805
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal records] The Defendant was sentenced to one year of imprisonment with labor for aiding and abetting fraud at the Incheon District Court on August 18, 2017 and two years of suspended execution, and the judgment became final and conclusive on April 26, 2018.

[2] A Bosing organization, which is managed by the general responsibility of criminal facts, is an organization composed of three types: (a) inducement to acquire money from an unspecified number of victims by means of false speech by calling for a loan to an unspecified number of victims; (b) solicitation for soliciting a large account; and (c) delivery of money deposited from the large account holder; and (d) transfer of money deposited from the large account holder to the organization.

On March 2016, the Defendant received money from a person with no name known through the Internet job-seeking site and responded to the offer that 0.85% of the fee will be paid if he transfers money.

The defendant and the nameless Bosing staff members of the criminal defendant and the nameless Bosing phishing phishedly, if the inducement is obtained by deceiving the damaged amount, the criminal defendant would receive the damage amount from the account owner and transfer the damage amount to the above organization in order.

On October 13, 2016, the organization inducement plan in name is required to transfer 6 victims C at low interest rate of 30,000,000 won, at low interest rate of 5,000 won, and the credit rating at present is high, and it is possible to lend 9,00,000 won because it can increase credit rating if it is repaid the existing loan amount of 9,000,000 won, and it is possible to lend 9,000 won to the bank account of D on the 17th of the same month, the victim is required to transfer 9,00,000 won to the above account as shown in the attached crime list of crimes (excluding No. 7 of the net time). The above D shall be required to transfer 5,60,000 won in total to the above account, and the above D shall be required to withdraw 5,560,000 won in order to withdraw 65,00,000 won from the above organization of 4.

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