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(영문) 부산지방법원 2019.10.23 2019고단4218
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant, along with his nameless telephone financial fraud (one scaming) and his wife B, conspired with the Defendant to acquire money by telephone to many and unspecified persons on a low interest basis.

On August 19, 2019, an employee of the Singing phishing cing cing cing cing a phone call to the victim “D Bank E. It is intended to grant a loan at a low interest rate if he/she redeems the current loan.” The Sing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing cing c

Around that time, the employee of Bosing Singish knew the Defendant of the deposit account, time, amount, and cash card connected to the deposit account in the name of I, and instructed the Defendant to withdraw the remitted money and transfer it to him.

On August 20, 2019, the Defendant: (a) found a physical card linked to the J bank account in the name of the J Bank, which was a place designated by the U.S. Member of the U.S. Organization of the U.S. on his name omitted; and (b) delivered it to the J Bank account in order to withdraw money; and (c) re-transfer money to the account known to the U.S. Member of the U.S. Organization of the U.S. on the same day; and (d) B, around 17:57 on the same day, withdrawn 6 million won from the J Bank M. Member of the U.S., which was located in the U.S. L., Busan, to the account known to the U.S. Member of the U.S. on his name omitted.

In addition, from around that time to August 28, 2019, the Defendant conspired with the employees of Bohishing and name in collusion with each other, as described in the attached list of crimes.

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