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(영문) 인천지방법원 2018.04.12 2018고단1492
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence Nos. 1 and 2 shall be confiscated.

Reasons

Punishment of the crime

The defendant is responsible for the general responsibility of the one-time telephone finance fraud (hereinafter referred to as "one-time phishing") organization that takes charge of receiving money by misrepresenting a large number of unspecified victims in Korea to take a loan at a low interest rate by misrepresenting the phone, and claiming them to transfer money under the name of a deposit, etc. by deceiving the money, and the defendant conspired to receive KRW 10-130,000 per day in lieu of remitting money withdrawn from the one-time bank deposited with the above money.

1. On February 21, 2018, the Defendant: (a) conspired with the victim’s name in collusion; (b) by deceiving the victim in a false manner to the effect that it is possible to borrow a low interest rate substitute loan to the victim C; and (c) by inducing the victim to deposit KRW 6 million from the victim’s bank account in the name of D’s bank account.

The Defendant, at around 10:50 on the same day, transferred to the organization by receiving KRW 6 million from the account holder D in front of the F restaurant located near the seat of the Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch.

As a result, the Defendant, in collusion with the singishing staff, acquired 6 million won from the injured party in collusion.

2. On February 21, 2018, in collusion with the victim G, the Defendant: (a) by deceiving the victim by means of false statement to the effect that the victim G is able to make a low interest rate substitute loan; and (b) by deceiving the victim by means of false statement to the effect that the victim G is able to make a low interest substitute loan; and (c) by deceiving the victim from the victim to the company bank account in the name of D (E), the Defendant deposited KRW 3 million from the victim.

In accordance with the order of the above, the Defendant attempted to transfer to the said organization by receiving KRW 3 million from the account owner D, etc. in front of the F cafeteria located near the seat of the F Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch of the Do party branch

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