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(영문) 수원지방법원 2018.09.20 2018고단1491
사기등
Text

[Defendant A] The defendant shall be punished by imprisonment with prison labor for three years and six months.

Of the facts charged in the instant case, the violation of telecommunications business Act.

Reasons

Punishment of the crime

“2018 Highest 1491” - Defendant A’s name in the name of the 2018 Highest 1491 organization of the 201ishing shall, by misrepresenting the victims to an investigation agency, transfer the funds transferred to a designated account by deceiving the victims. The Defendant, as a means of cash withdrawal and recruitment, directly withdraws the funds transferred under D’s instructions, and delivers the cash withdrawals to the 2010s Highest 1491, or recruited the cash withdrawals, with the instructions of the 200s Highest 1491 organization of the 200s Highest 200s Highest 200s Highest 140s.

1. On April 28, 2017, the victim E-one single-person whose name was not the victim’s name and the non-scambling organization calls to the victim E at a non-scam place on April 28, 2017, and misrepresenting the inspection of the Seoul Central District Public Prosecutor’s Office. “In the course of investigation upon receipt of a report that post office accounts have been used for committing a crime, it is possible to track the victim’s account used for committing a crime to transfer money to the F Bank G account, which is a safety account, and then return to the original account.

“A false statement” was made.

However, a person who has no name was not a prosecutor, but a victim was not related to a crime, but was thought to receive money by deceiving the victim as above.

As above, the name influencing person deceiving the victim and let the victim transfer the sum of 6 million won to the F Bank account (G) account under the name of the defendant two times more than 17:04 17:07 about the same day and 17:07 about the same day, and the defendant received an order to withdraw the money obtained by deception from D, which is the cause of the organization of the criminal defendant, around that time, and then withdrawn KRW 17:56 to 18:01 on the same day from the CD flag in the Suwon-si Transferdong of Suwon-si, Suwon-si, and then remitted the remainder of KRW 5,70,000,000,000,000,000,0000,000 won, excluding the Defendant’s allowance, to the account known to D, the cause of the organization of the

2. The name of the victim H;

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