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(영문) 서울중앙지방법원 2017.03.21 2017고단305
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. The Defendant, under the direction of the phishing staff, received the money from the name of the account in which the money acquired by deception through the commission of the phishing fraud was deposited, and conspired to transfer the money again to the account designated by the phishing Organization, after receiving the money from the name of the account in which the money was deposited.

On November 23, 2016, 2016, the non-name loan employee called "if the loan was made to us by call from the victim G at a non-public place, it would give more amount of the loan to us at low interest rate," and the victim called "the loan of 25 million won from the SBI Savings Bank known by us, with the loan of 25 million won from 25 million won, she called the victim again by phone to the victim who received the loan of 25 million won from her own interest for a few months, she would deposit 25 million won from her own account with H.

On November 25, 2016, 2016, the official who has continued to engage in phishing operations shall call to the victim at an influent place and shall delete “the credit inquiry has been made,” and shall send the fee to the victim.

In other words, the phrase “assumed” was false.

Accordingly, on November 24, 2016, the victim transferred KRW 25 million to the new bank account in the name of H from the bank account in the name of the victim, and KRW 1.8 million from the same account on November 25, 2016 to the I bank account in the name of the National Bank. On November 24, 2016, the Defendant transferred KRW 13 million to the non-deposit account designated by the Organization of the U.S., using the automatic cash withdrawal machines from the new bank in the name of the Plaintiff.

Accordingly, the Defendant, in collusion with the name singishing staff, acquired a total of KRW 26.8 million from the victim.

‘‘(C)’’.

2. No one shall unlawfully use another person's resident registration number;

On December 22, 2016, the Defendant around 12:37.

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