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(영문) 의정부지방법원 고양지원 2017.01.12 2016고단3579
사기
Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The name-free boxes (hereinafter “C” and “D”) refer to the general responsibility of the organization of “Singishing” by misrepresenting an investigative agency at an office and making phone calls to many unspecified persons. “I will withdraw all of the money in the account opened by the public prosecutor of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch of the Gu branch office to investigate

E In the event that the amount of damage was deposited from the Kakao Stockholm victims to the account (F) in the name of the Nonghyup Bank in the name of E via the mobile Kakao Stockholm, E is a domestic withdrawal of the Kascing organization that withdraws the amount and receives 5% of the amount of the withdrawal in return.

The Defendant received a photograph from a total book to verify the face of the withdrawn book and the clothes screen, etc., using the mobile phone “comphere”, and followed the Defendant’s waiting at a place where the total book is directed. If the Defendant received the instructions to keep the withdrawal book to “Kakao Stockholm,” the Defendant received the order to keep the withdrawal book from the total book, and then received the payment of the amount of damage, and then, the Defendant then remitted the money to the total book, and received 1% of the amount of remittance from the domestic remittance of the 2ndishing organization.

Defendant 1 shared the role of each party in the form of an occupation organization as above, and conspired to obtain money from the victims by means of one-way phishing method.

On November 14, 2016, 10:00, the person in whose name the person in whose name the person in whose name the person in question is named shall call to the victim G and shall be subject to the prosecutor’s office of the government branch office I.B.

Bank employees conspired to deduct the money from their accounts overseas, and the head of Tong I was used for the crime.

At present, because there is an investigation with the Financial Supervisory Service, all of the money in the passbook is withdrawn immediately.

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