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(영문) 서울서부지방법원 2014.01.15 2013고단2896
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and imprisonment with prison labor for one and half years.

Reasons

Punishment of the crime

In collusion with those who are not aware of their names in China and China, the Defendants made the victims transfer cash cards and passwords connected to the above one to the Chinese co-offenders in order to safely protect their personal information by falsely pretending to the telephone station, the National Police Agency, etc., and by falsely speaking that the victims would have leaked personal information because they would have leaked their personal information, and the Defendants, co-offenders in Korea, who reside in Korea, decided to withdraw the amount of damage from the cash withdrawal period of the bank by receiving the cash cards and passwords connected to the said one from the accomplices in China.

After the Defendants planned to commit a crime on a systematic basis, the Defendants conspired with those who are not aware of the name to commit a so-called “singing” crime, which belongs to the victims and withdraws money by using a false phone.

1. On July 3, 2013, the Defendants conspired to the above, and the victim’s name at the home of the victim J No. 1 202 at Jeju-si on July 3, 2013, the Defendants made a false statement to the victim, stating, “A person who is unable to know the name at the victim’s home shall be free from any damage caused by the leakage of personal information if he/she transfers a deposit held by him/her to another account in the same manner as personal information has been divulged is a police officer belonging to the Cyber Criminal Unit,” and the Defendants transferred the amount of KRW 29,70,000 from the victim’s seat to the Agricultural Cooperative Deposit Account (L) in the name of K from July 3, 2013, Defendant A withdrawn KRW 3 million out of the said amount of damage from the new bank center store located in Jongno-gu Seoul newspapers around 10:23, 2013.

As above, the Defendants conspired with a person with whom the above name cannot be known and received KRW 29.7 million from the victim J, and received the total amount of KRW 9,21.4 million from July 3, 2013 to October 7, 2013, as described in the list of crimes in the attached Table (1).

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