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(영문) 수원지방법원 성남지원 2015.12.04 2015고단1482
사기
Text

[Defendant B] The defendant shall be punished by imprisonment for ten months.

[Defendant A] The defendant shall be punished by imprisonment for six months.

(2).

Reasons

Punishment of the crime

1. The organization of “scaming”, which takes place in Defendant B, China, etc., provides a system of inducing victims to transfer money, the total amount of withdrawals ordering the withdrawal of transferred money, the cash withdrawals by directly withdrawing the funds from the cash payer at the financial institution, or scam and allowing the provider of the cash passbook to withdraw cash by accessing the cash, and then receiving the money, monitoring the withdrawals, monitoring the withdrawals, and transmitting the withdrawals to the total amount of withdrawals.

Defendant

B as the withdrawal of the “Singishing” organization, Defendant C, as a supervisory measure for shipbuilding, took part in the role of the Nonindicted Party’s name in order with the Nonindicted Party’s name in a singishing organization, and took advantage of the personal information of an unspecified number of unspecified persons acquired in an irregular manner as a supervisory measure, and conspired to obtain money by inducing the other party to transfer money through a passbook and withdraw cash by misrepresenting himself/herself with an investigation agency such as the National Police Agency’s staff.

At around 09:30 on July 22, 2015, the name-freeist stated to the effect that, by making phone calls to the victim He, the victim misrepresented the police officer of the cyber investigative station in Seodaemun-gu Police Station to enter personal information, financial information, etc. by accessing the site to the site for notification because the victim was in a situation in which the passbook was opened by misrepresenting the victim's telephone financial fraud case, and thus, he/she received KRW 22,00,000 from the victim and received KRW 6,20,000 from the victim to the Agricultural Cooperative Account in the name of the victim [K], and KRW 28,20,000 in total twice.

이후 피고인 B, C은 2015. 7. 22.경 광주시 중앙로 128에 있는 NH농협은행 광주시지부에서, 그 전 중국 휴대전화 채팅 사이트인 ‘위챗’을 통한...

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