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(영문) 인천지방법원 부천지원 2018.11.23 2018고단2301
사기
Text

Defendant

A and B shall be punished by imprisonment for one year and eight months.

Defendant

C A person shall be punished by imprisonment for seven months.

Defendant

A.

Reasons

Punishment of the crime

The organization of Bosishing, mainly engaging in activities abroad, including China, has a system consisting of “induction” to induce many unspecified victims to transfer money by telephone, “induction” to withdraw money remitted by the victims, “induction” to withdraw money remitted by the victims, and “induction” to transfer money remitted by the victims to all books, etc., and has committed Bosishing crimes against many unspecified victims.

Defendant

A and B, on July 2018, through which it is impossible to identify the name of the police officer of Bosisher, through phone calls to the victims and by deceiving the victims of financial institutions, and by taking advantage of the loan, they conspired with the bank account provider in order to take charge of carrying out the role of delivering the loan by the designated method by directly obtaining the money by fraud.

1. According to the above conspiracys for the crime of aiding and abetting and abetting Defendant A and B as well as the crime of aiding and abetting Defendant C, the liability for infinite inducement may be assumed by misrepresenting the F Bank G G representative at a place where it is not possible to know about the around August 3, 2018, thereby making a loan to Defendant C at a low interest rate.

In lieu of the existing loan, the repayment should be made, so it is possible to deposit the repayment into the account announced by us.

“A false statement was made to the effect that it was “.”

On August 3, 2018, the victim transferred KRW 7,00,000 to the account (J) of I Bank in the name of Defendant C offered by Defendant C at around 10:49 on August 3, 2018. On August 3, 2018, Defendant C withdrawn the above KRW 7,00,000 from the I Bank in accordance with the direction of the I Bank J in J in J in J in J in J in J in J in J in J in J in J in J in J in J in J in J in J in J in J in J in J in J in the above case, and then deliver the said money to Defendant A and B before the above bank. Defendant A and B distributed the money received as above to the account of the financial institution that the U.S. personnel notified in advance.

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