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(영문) 서울중앙지방법원 2013.12.11 2013고단6736
사기
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for one year and two months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

In China, the organization of the prompt name “scaming”, which acts in China, assumes the name of a government agency of the Republic of Korea to the Korean government, induces a victim by leaving the phone without permission, and then takes over the deposits, etc. from domestic victims, by means of the following systems: (a) “inducing” which instructs the withdrawal of the transferred money from the account; (b) “inducing” which instructs the withdrawal of the transferred money; (c) “inducing” which withdraws the transferred money from the cash payment instrument; (d) “inducing” which withdraws the withdrawn money from the cash payment instrument; and (e) “delivery” which receives the withdrawn money from the withdrawal book; and (e) the collection of the facebook.

The Defendants, along with Boishing Fraud, sent money to the designated account by the victims by deceiving the victims, with a single-passing deception, which is the total book of withdrawal, the Defendants informed the Defendants, including the Defendants, of the place and method of receiving the passbook or cash card connected to the account collected in advance, and then ordered them to withdraw money at the cash withdrawal. The Defendants, in turn, conspired to acquire money by means of receiving the passbook and cash card and directly withdraw the amount of money and remitting it to the account designated by the said “D” by the said “D” through the order.

From October 8, 2013, Defendants were working as the cash withdrawal of the criminal organization of Bosing criminal acts.

1. On October 16, 2013, a false statement was made to introduce the victim E as one of the Hyundai Capital Staff by telephone to the victim E, and the victim “it is possible to grant a loan up to 18 million won if the victim paid insurance money due to a physical transfer or made a prior payment due to a direct transfer.”

In this respect, the injured Party E is named 180,000 won, and G, in the name of FF under the name of F that is designated by the above-mentioned inducement liability.

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