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(영문) 수원지방법원 안산지원 2015.07.10 2015고단1089
사기등
Text

1. Defendant A

(a) The defendant shall be punished by imprisonment with prison labor for one year;

(b) To confiscate subparagraph 1 of this Article;

2. Defendant B A.

Reasons

Punishment of the crime

1. Defendant A

A. The Defendant A, who committed fraud with the name-dissatise and the name-dissatise, received an advertisement text message from the name-dissatise (hereinafter “C”) who received communication by reporting the advertisement text message from the date-dissatise, and withdrawn cash using the check card under the name of another person delivered through Kwikset Service, and received a proposal that he would receive KRW 150,000 per day if re-transfered to the designated account, and knowingly accepted that the above name-dissatise was an illegal act.

On April 11, 2015, the above person under whose name the message was sent to the victim E through the Smartphone Kakakao Kakao F to the victim E, and the victim who reported the message was misrepresented to B, and made a false statement that “it is operating the website, and the new subscription insurance premium and fee should be paid.”

However, even if the above money is remitted, there was no intention or ability to introduce women.

Nevertheless, the above person who was absent from name was transferred 750,000 won from the victim to the Busan Bank account (Account Number: H) in the name of the victim two times, and the victim was accused of the victims and the money was transferred from the victims nine times as shown in the list of crimes in the attached Table, and the defendant A withdrawn the amount deposited into the above account at that time and remitted the amount to the account designated by the above person in the name of the victim.

As a result, Defendant A conspireds with the above-mentioned person and received a total of 4,251,400 won from the victims by deceiving them.

B. On April 11, 2015, Defendant A violated the Electronic Financial Transactions Act: (a) was on the street in front of the “line High School,” located in the Hosi-dong, Ansan-si; (b) one copy of the passbook in B’s name bank account (Account Number: H) through Kwikset’s Kwikset’s service; and (c) a physical card (I) linked to the said account.

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