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(영문) 서울서부지방법원 2018.03.21 2018고단174
사기
Text

A defendant shall be punished by imprisonment for not less than two months.

Reasons

Punishment of the crime

The defendant, while holding a obscenity with an unspecified number of victims and a portable phone, he stored the victim's balthic photo and self-deficial video, and did not transfer money to the victims, he/she shall spread his/her photo and self-deficial video.

The so-called "caming" crime of taking money by intimidation, the so-called "act fraud" crime of deceiving female introduction funds to many unspecified victims, the so-called "sale fraud of goods" crime of taking money by deceiving money through the Internet, and the so-called "sale fraud of goods" crime of taking money by deceiving money by selling goods via the Internet, and the false gambling site (C) account was suspended in transactions, so if money has been deposited into another account, it will proceed with exchange procedures.

It is expected to conduct a follow-up investigation, such as the crime of so-called "gambation fraud" and tracking the location of female-friendly implements by deceiving money.

In collusion with the members of the so-called "after investigation fraud" crime of acquiring money, the victims would be in charge of soliciting access media to be used for the crime and withdrawing the money deposited by the victims and remitting it to another account designated by the organization of the crime.

According to the above public offering, an employee in charge of criminal investigation in name shall deposit KRW 1,100,00 as a deposit money to the victim D in a situation where it is not in China around February 22, 2017.

“A false statement to the effect that it is “,” the victim made the victim remits KRW 1.1 million to the F account in the name of the National Bank in the name of E, and the Defendant, after withdrawing the said money on the same day, remitted the money to the account designated by the organization of the crime in name.

As a result, the defendant was delivered property by deceiving the victim in collusion with the victim's staff in charge of false criminal acts.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police against D;

1.The response data (the E.I.).

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