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(영문) 인천지방법원 부천지원 2019.06.20 2019고단1437
사기등
Text

[Defendant A] The defendant shall be punished by imprisonment with prison labor for a year and ten months.

Seized No. 7 (VIVO 1) shall be confiscated.

evidence of seizure.

Reasons

Punishment of the crime

In addition to his or her accomplices, he or she plans to commit a telecommunications-based financial fraud under the Act on the Acquisition of Money by Frauding the victims by deceiving them by means of false words, such as “where an existing loan is repaid, it is possible to lend money to an unspecified number of victims,” and accordingly, he or she shared the roles of the victims, such as the total amount of management of the crime, the solicitation of the victims to transfer money by telephone to the victims, the solicitation of solicitation of collecting and delivering the means of access connected to the recruited account, the delivery of the amount of money to be deposited, and the withdrawal of the amount of money to be deposited, and the withdrawal of the amount of damage from the above organization.

1. Defendant A

A. The Defendant, as a member of the above Bophishing organization, conspiredd to deliver the e-mail card from a delivery book with which his name cannot be identified in accordance with the direction of the person who was unable to identify his name, using the e-mail card, and withdraw the amount of the e-mailing damage, to remove 3% of the withdrawn amount at the expense and to transfer the remainder to the account designated by the above “G”.

On April 24, 2019, at around 20:00, the Defendant received two copies of the physical card, respectively, linked to B’s name in the name of E Bank account (I) and D Bank account (J) on the roads near Gangnam-gu Seoul, Gangnam-gu.

On April 24, 2019, the name-free person misrepresented the victim C by telephoneing the victim C to represent the K of the D Bank, and falsely called "to make a payment of existing loans by issuing a Maspbook when repaying the loan," and then caused the victim to remit the amount of KRW 19 million to the above E bank account around 11:17 of the same month.

The defendant received instructions from the above "G M" and around 12:01 on April 25, 201, in Gangnam-gu Seoul, E Bank M in Gangnam-gu.

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