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(영문) 서울남부지방법원 2015.09.15 2015고단2609
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence Nos. 1, 2, 4, 5, and 6 shall be confiscated from the accused.

Reasons

Punishment of the crime

On June 16, 2015, the Defendant received from a member of the organization of the Defendant’s cell phone (No. 4) the Defendant’s cell phone (hereinafter referred to as “spam”) a loan counseling, and offered to withdraw the source of the spam damage from the Defendant’s account in return for the withdrawal of the source of the spaming damage from the Defendant’s account as directed by him/her, and to collect a fee in return, and notified the above upper line of the number of the Defendant’s post office accounts (No. 4, No. 2) and the number of the national bank account (E, No. 1).

In addition, around 11:00 on June 19, 2015, the Defendant received an instruction from a member of an organization under another name-free criminal name (hereinafter “employee”) called “employee”, which is called “employee,” from the front path of Yeongdeungpo-gu Seoul Metropolitan Government Young-gu, to transfer money to a bank with the said employee.

1. Fraud;

A. On June 19, 2015, the above merchant boat called the victim F by phone call to the victim F and as if he were the victim’s son, and the above merchant boat did not pay the money to the bond company. The above merchant boat falsely stated, “I will die without sending the principal and interest. I sent KRW 2.5 million to the bank account in the name of the defendant.” The merchant boat received KRW 2.5 million immediately from the victim to the above post office account in the name of the defendant.

B. On June 19, 2015, the above upper line called “the victim G by phoneing to the victim G and conducting as if the investigative agency was an investigator of the investigation agency,” and falsely called “the personal information leaked, damage from opening a borrowed account is anticipated, and the deposit shall be transferred to a safe account designated,” and it is immediately deposited from the victim into the above national bank account in the Defendant’s name. The Defendant received KRW 1.9 million from the victim to the above national bank account in the Yeongdeungpo-gu Seoul Metropolitan Government, etc. on the same day. At around 13:00 on the same day, the Defendant account in the Defendant’s account at the central point of Yeongdeungpo-gu, Seoul Metropolitan Government, etc.

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