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(영문) 수원지방법원 성남지원 2013.06.28 2013고단811
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B imprisonment with prison labor of one year and four months, and Defendant C shall be punished by imprisonment with prison labor of one year and one year.

Reasons

Punishment of the crime

1. Defendant A and Defendant B’s joint crime concluded that the victims were free from phone calls or misrepresented to a financial institution using the Internet NAN Messenger, and that they were transferred money to another person’s account in the name of the victim (hereinafter “one-time account”) or the cash withdrawal of the criminal organization’s account under the name of the victim, which was secured in advance by pretending to the victims. The victims of the above organization’s name misscams and misscams were invited to receive money from cash withdrawal to the Defendant and other cash withdrawal accounts. At the same time, the Defendants and the cash withdrawal books, including the Defendants, sent money to the victims by visiting the loan, etc., and the victims, including the above victims, deposited money in cash from the above bank account and received money from the victim’s account in return for money fraud, and received 2% of the above amount of money from the victim’s name and fraudulent account.

In accordance with such division of roles, from February 18, 2013 to April 1, 2013 to the victim I calls from the victim I, and falsely speaks that "other expenses such as stamp certification fees, computer deletion fees, etc. in addition to the expenses incurred in the existing loan are required." On that day, I have received 2,200,000 won from 25 victims as shown in the annexed crime list 5, including transfer of money from I to the agricultural bank account under the name of J as the loan expense, and from February 18, 2013 to April 1, 2013, he has received 124,232,00 won in total from 25 victims as shown in the annexed crime list 5, and the defendants have withdrawn money from the victims adjacent to the subway route, such as the new zone, the old station, the calendar station, and the Dong Station Station.

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