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(영문) 수원지방법원 안양지원 2014.06.12 2014고단49
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

On March 29, 2012, the Defendant received a proposal from C, and received a telephone from the office located in China to provide domestic residents with “to lend a loan,” and decided to take part in the fraud of a single-name “Sing” method to collect money under the pretext of commission. On March 29, 2012, the Defendant left Korea with China’s office and introduced D as the president.

From April 1, 2012 to May 11, 2012, the Defendant: (a) sent the method of committing a crime from F, C, G, H, I, J, K, etc. to the phone number of persons in database data secured by D, etc. with F, C, G, H, I, K, etc. from the office located in the Chinese Cheongdo “E”; and (b) took the role of having them deposit money with the account as stamp, fee, etc. from May 12, 2012 to June 14, 2012; and (c) took the role of having them deposit money from the office located in N, F, C, I, H, and H, etc. in the office located in N, to the end of July 2012.

On May 14, 2012, the Defendant, in collusion with the victim’s phone call from the above office to the victim’s “E”, stated in [Attachment Table] from April 2, 2012 to July 3, 2012, added the victim’s PP to the victim column 54, and made the victim transfer KRW 185,00 and KRW 275,000 over two occasions under the name of stamp, etc. on May 14, 2012, thereby inducing the victim to transfer KRW 460,00,00 in total, including KRW 185,00 and KRW 275,00,00,00 to the victim’s stamp, etc., and in collusion with the victim’s phone number from around 2, 2012 to July 3, 2012, and added the victim’s No. 54 to the victim’s column, and “the No. 525,255,25,25,” column.

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