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(영문) 대구지방법원 서부지원 2017.07.07 2017고단457
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 2 shall be forfeited from the accused.

Reasons

Punishment of the crime

The Defendant, in collusion with the so-called “Singishing” staff to commit the so-called “Singishing,” the Defendant committed the so-called “singishing,” in contact with the victims, by deceiving the victims of an unspecified number of victims, by misrepresenting the public prosecutor’s office, misrepresenting the name of the unspecified number of victims, and making fraudulent use of the name or loan, and deceiving the victims to deposit the damaged amount with another person’s account secured in advance, and the Defendant, under the direction of the director of the division of the Bosing organization, would take charge of transferring the damaged amount from the money withdrawn from the name of the said account to the Bosing organization by receiving the damage in cash.

On January 3, 2017, the Minister of Foreign Affairs and Fisheries called the victim E in Daegu-gu, Daegu-gu, and called the victim E, “Apcomed-of-the-government investigation and F inspection. The head of a Tong was opened by stealing the name of another victim.

In order to prove that there is no suspicion, a false statement was made that the money deposited in another passbook is entirely remitted to the management account of the Financial Supervisory Service, and the victim was forced to remit 26 million won to the post office account (H) in the name of G on the same day.

Meanwhile, the Defendant was urged to receive and transfer money from the head of Bosing Organization C to the above G, and the Defendant met the above G and divided the Defendant’s fee of KRW 10 million in cash from the above G from the above G to KRW 1,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 from the above date to February 15, 2017, in collusion with the employees of Bosing, including C division, from the above date to February 15, 2017, on a total of four occasions as shown in the list of crimes.

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