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(영문) 대전지방법원 2016.01.22 2015고단4084
사기등
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

On July 7, 2015, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Seoul Northern District Court, and the said judgment became final and conclusive on July 15, 2015.

The Defendant, who was a national of Taiwan, was a person of the Republic of Korea, and who was involved by Taiwan and China, received a proposal from the name influenites (hereinafter “C”), and entered Korea to offer for compensation only in the form of a passbook recruitment and withdrawal, and thereafter entered Korea upon receiving instructions from the name influences (hereinafter “D”), and subsequently, entered Korea under the direction of the name influences (hereinafter “D”), such as the name influence E and informing E of the method of transfer of the account.

The Defendant, along with Chinese total book-keepings, name-free boxes, name-free boxes (F; hereinafter referred to as “F”), and circulation and withdrawal books of the passbook, as well as E, etc., the Defendant made a false statement to the effect that deposit money is required for the lending company to obtain a loan by leaving the lending company from the party who received the phone by walking the phone without permission, and made the other party transfer the money to the account designated by the name-free person, and the above “F” instructs the other party to the business to withdraw the transferred money and transfer the money to China, and the Defendant and E withdraw the money transferred by receiving the passbook, cash card, password, etc. according to the method instructed by the “F,” while sharing each role to keep the Defendant from committing the “D” fraud.

1. On February 5, 2015, the name inferer who belongs to the phishing fraud team’s name in the name in the name of the victim G by phone to the victim G at a non-place in the name of 10:00 on February 5, 2015, the false statement was made that “it would be possible to obtain a loan as an employee of the modern capital, so the deposit transfer to the account.”

In fact, however, the above person was an organization member of the above Bosing Fraud, and did not have the intent or ability to implement the loan to the victim.

Nevertheless, it is not possible.

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