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(영문) 인천지방법원 2017.01.26 2016고단7451
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, upon the instruction of the singingman, conspired with the Defendant to commit the singishing fraud in the order of the singingman, to collect money from the Defendant, and then transfer money to the account managed by the singman and to receive a certain amount of money from the singman, and to receive a certain amount of money.

1. As a result of the first crime, the employee under whose name appears to have been lost shall misrepresent himself to the victim D residing in Jung-gu Incheon, Jung-gu, Incheon, about October 26, 2016, and shall post a telephone to “to lend a low interest rate.”

In order to obtain more loans, it is necessary to keep the record of repayment and receive loans from other places and deposit them into them, and they will immediately repay the loans and proceed with a lot of loans.

“Before making a false statement to the effect that it received KRW 10 million from the victim D to the new bank account (G) in the name of F around 10:47 on the same day, and caused F to withdraw KRW 10 million from the said new bank account.

Around that time, the Defendant received instructions from the personnel of Washington, and 9.5 million won from F in the vicinity of the new market in the Nam-gu Incheon Metropolitan City, Nam-gu, Incheon, and received 9.5 million won from the Defendant, and sent 9.9 million won among them to the account in the name of the non-title of the name and the non-title of the name managed by the personnel of Washington.

As a result, the defendant, in collusion with the staff of phishing, etc., deceivingd the victim D, and acquired 10 million won from the victim D by transfer.

2. In addition to the second crime, the non-name singing staff of the second crime also assumes the name h and the victim I residing in the Nam-gu Incheon Metropolitan City on October 26, 2016, who assumes the name h and the head of the Dong-gu, Nam-gu, Incheon, under the name of the agricultural cooperative, and take a phone to the phone, and “for the public.”

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