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(영문) 서울중앙지방법원 2017.10.30 2017고단5677
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant, who received money from the victims in accordance with the direction of the staff of the Red Financial Fraud Co., Ltd. (hereinafter “C”), including the name and unsound “C,” and served as a role of delivering money to other trillion staff members, and agreed to receive 1% of the daily amount of KRW 100,000 per day or the amount of delivery, and conspired to receive money from the victims as well as the name and unsound phishing staff.

1. The singishing staff, whose name could not be known of the fraud of the victim D, is the larger form of the organization “B” by phone to the victim D at a place where the location of the light on May 25, 2017 cannot be known according to the above public offering.

Along with the guarantee of the Party E, she did not pay the money to the Party E, and he did not kidnapping it.

Until today, there was a false statement that “I will die if I send 24 million won.”

However, in fact, the above investigation staff did not have captured the victims' children.

As above, the above officer received KRW 12 million from the victim by deceiving the victim, and transferred the amount of KRW 12 million to the Saemaul Treasury account in the name of F around 12:10 on the same day, and received KRW 6 million in total from the Han Bank account in the name of G around 13:14 on the same day, and received KRW 18 million on the same day, and the defendant received KRW 12 million from the F, around 12:30 on the same day, at around 12:30 on the same day, he received KRW 32 million from the new forest of the subway No. 2, the subway No. 329 on the new forest of Gwanak-gu, Seoul Special Metropolitan City.

As a result, the Defendant, in collusion with the employees of phishing operations, by deceiving the victim, received a remittance of KRW 18 million from the victim.

2. On May 25, 2017, Bosishing staff, at which the name of attempted fraud against the victim H, cannot be known, is the I of the Nong Capital who called the employee in charge of the loan of Nonghyup Capital, making the completion as if he was the employee in charge of the loan of Nonghyup Capital, and made the call to the victim H.

To convert high interest rate loans into low interest rate loans.

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