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(영문) 서울서부지방법원 2016.02.04 2015고단3056
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal record] On October 20, 2015, the Defendant appealed from the Seoul Western District Court for one year of imprisonment for fraud, etc. and is still pending in the appellate trial.

[2] The members of the phishing crime, the criminal facts of which cannot be identified, committed the crime by using the phish card and transferring the transferred money to the phishing account to the phishing account under the pretext of fees and related expenses, by falsely assuming financial institutions such as NH NonghyupC and Hyundai Capital, using the phished personal information and contact numbers, which had been secured in advance, by using the phishing office, and by using the phishing office, and by using the phished personal information and contact numbers, and by using the phished personal information and contact numbers, and then raising credit-related rating by using the loan brokerage. The officers conspired to commit the crime by using the phishing account under the pretext of fees and related expenses by using the phishing card while collecting the transferred money from the financial institutions in Seoul, and then transferring it to the phishing account, respectively.

The Defendant acquired a e-mail card in order to prohibit criminal proceeds obtained by the victims according to the direction of the ice singing staff who are not aware of the name of the Defendant, and then deposited the proceeds of the crime in the acquired e-mail card into the laundry account by withdrawing the proceeds of the crime under the Bosing method and depositing them into the laundry account, and promised to receive the corresponding payment, and agreed to act as a liability for withdrawal of criminal proceeds, and served as a liability for withdrawal by receiving the e-mail card connected to the AT new balance account, AE bank account, and the e-mail card linked to the Korean bank account.

On June 11, 2015, 10:01, 10:01, the ice ice ice ice singing out a loan with no indication to the victim AU by telephone.

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