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(영문) 서울중앙지방법원 2015.03.27 2014고단4088
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant made a false statement against many and unspecified Korean people by phoneing with C, D, one in-name, one in-name, one in-name, and one in-name, one in-name, and one in-name, and one in-order with them, to the specific account in which they prepared a certain amount of money in advance from the account of the victims by forcing them to operate the automatic cash payment machine as close as the victims would operate.

Afterwards, the Defendant and the above accomplices acquired money by means of withdrawing the above money, and they conspired to perform the role of operating the call center in China, which calls to an unspecified number of Korean people, and the role of managing the cash withdrawal books from Taiwan to Korea after sending them to Korea, and the above name-free winners E are responsible for managing the cash withdrawal books in Korea, the Defendant and C, the name-free winners (F), and the name-free winners (G), and the role of delivering cash withdrawals and withdrawn cash in Korea, and D are responsible for delivering the total amount of cash withdrawals and withdrawn cash from Korea.

1. On June 22, 2007, when the victim H calls to the victim H on or around 11:30, the victim H in China, and then falsely speaks to the effect that “the victim H was exposed to personal information so that it was leaked,” while misrepresenting the staff of the Financial Supervisory Service, he/she shall take protective measures.” This is the name of J from the new bank account (I) in the victim’s name by allowing the victim to enter the number of the victims who were not the victims of the above name at the cash automatic payment instrument in the vicinity of Yongsan apartment located in Yongsan-gu Seoul Metropolitan City, Yongsan-gu.

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