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(영문) 인천지방법원 2016.12.07 2016고단5077
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[2016 Highest 5077] Bosing organization containing the Defendant will contact many unspecified victims to meet the terms and conditions.

The Defendant is a key element of the foregoing organization that manages the account in the foregoing organization by checking and informing the details of the deposit of the amount of damage by deceiving the victims by deceiving the victims continuously through advance payment, deposit money, refund money, etc., and by transferring the amount of damage money. The Defendant is a key element of the foregoing organization that manages the account.

On February 11, 2016, the above organizational telephone inducement plan in name is false in China from the victim D to send the advance payment to the victim D, and it is so false that the victim transferred KRW 100,000 to the National Bank F account in the name of the National Bank in the bank in the name of the large-type bank bank, and the defendant confirmed whether the amount of damage was deposited and notified it to the inducement and transferred the deposited amount to another account.

As can be seen, the Defendant, in collusion with the employees in charge of scaming in name, acquired KRW 100,00 from the victim, from that time until February 16, 2016, acquired KRW 51,658,850 in total on 72 occasions, as shown in the attached list of crimes, from that time.

[2016 Highest 7434] Bosing organization containing the Defendant will contact many unspecified victims to meet the terms and conditions.

The defendant shall manage the deposited money account in the above organization, and the defendant shall manage the deposited money account in the above organization, such as the incentive to acquire the damaged money by fraud, the account invitation to collect the damaged money, the withdrawal of the damaged money, and the withdrawal of the damaged money.

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