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(영문) 서울중앙지방법원 2013.10.18 2013고단2556
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

around July 201, the Defendant called the “E number of KRW 100,000 per day may be received if a person wants to withdraw the money transferred to Bophishing crime from D, which is a safe account in Korea, after receiving a request from the victim to find a person who would withdraw the money transferred to Bophishing crime from Korea,” and called “D may receive KRW 100,000 per day if a person wants to obtain money from the bank because he would make a telephone call.” Since Bophishing Criminal Organization, D, etc. called a large number of unspecified persons in Korea to call to the unspecified persons in Korea to transfer money for release, or misrepresenting his employee, etc., and thus, the victim’s account was stolen by another person, so, the Defendant transferred money from the victim’s account to another person under the name of another person, such as demanding the victims to transfer money to the safe account, and the above D Kwik’s order to withdraw money after receiving the said cash transfer from the Defendant’s credit card through the aforementioned cash transfer order.

Accordingly, around 16:00 on July 25, 201, the non-scam criminal investigation staff called “the personal information was leaked to the public prosecutor’s office’s employee.” On the Internet as a result of having the victim H enter the Internet, and then, he had the victim H transfer the sum of KRW 1,1840,000 from the national bank account under the name of J to the agricultural bank account under the name of J and the agricultural bank account under the name of K, as shown in the list of crimes.

Then, the above E is around July 25, 201, 16:21.

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