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(영문) 울산지방법원 2018.04.05 2018고단143
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence No. 1 shall be confiscated.

Reasons

Criminal facts

The Defendant, as a member of the Singish criminal organization in China, through which money is stolen in return for release, was captured by the victims. On December 25, 2017, the Defendant is a foreigner of the nationality of Malaysia who entered the Republic of Korea without a short-term visit. On December 25, 2017, the Malaysia criminal organization is operating in the form of an organization of organization, such as a telemarket team composed of persons able to participate in the Korean language, a transmission team entering the Republic of Korea and delivering cash from the victims to the victims, a remittance team that receives and transmits the victims to the China, a remittance team that transfers the victims to the China, and a total management account that manages the victims. The Defendant conspired with the victims to participate in the crime.

1. On December 29, 2017, the Defendant: (a) conspiredd with the employees of the Defendant to engage in the singinging of name in collusion with the Defendant; (b) on December 29, 2017, at around November 11:00, the Defendant transported the Defendant’s name in collusion with the employees of the singing of the singing of name to China; and (c) on December 29, 2017, the Defendant called the victim C (Wing, 66 years) to call the Defendant to provide a guarantee for the singing of the Defendant

The phrase “to send KRW 30 million to his/her wife without any consent from his/her mother” was false.

However, in fact, the personnel in the phishing of the name of the victim thought that they would be paid the money by deceiving the victim, and there was no fact that they transported the victim's father.

Defendant conspired as above, and received 30 million won from the injured party in Ulsan-gun, Ulsan-gun, the same day from the injured party at around 15:00 on the same day.

2. On January 2, 2018, the Defendant conspiredd with the Defendant with the employees of the Defendant for the use of his/her name-free scaming, as above, on January 2, 2018, in collusion with the Defendant, at around 10:09, the name-free person phoneed to the victim D (Y, 65 years old) and transported the Defendant to the Defendant without having paid the money.

3.

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