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(영문) 의정부지방법원 고양지원 2019.05.01 2018고단2813
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The one-called "2018 Highest 2813" organization is an organization that leads victims by deceiving the victims through various false statements, such as personal information leakage, criminal case watch, loan suspicion, etc., in China and other areas where location tracking is difficult through the Internet telephone, etc. in China and other areas where location tracking is difficult. It is an organization that deceives victims by deceiving them from and steals money from victims.

The organization of Bosing is in the form of an organization that provides education and instruction to the victims, such as the “general liability,” the method of misrepresenting the victims to investigative agencies, financial institutions, etc., or the method of receiving money, and manages various information, etc. including the names and contact numbers of the victims by making a false call to the victims, and leads them to a false representation in the investigative agencies, etc., such as the “inducing” or the “ception center,” the “collection measures,” the “collection measures,” the “transfer measures,” the “transfer measures,” the “transfer measures,” the “transfer measures,” and the “transfer measures,” each of which are delivered from the collection measures to the victims or remitted to the China. In preparation for arrest, the organization is operated through thoroughly and thoroughly using the “B,” etc., which is difficult to track the investigative agencies.

The Defendant is a national of the People's Republic of China, who entered the Republic of Korea and stays in the Republic of Korea on January 25, 2018 for the status of stay in school affairs (D-2) and is paid compensation when the victims are collected or withdrawn and delivered according to the direction of the Bosingman, whose name is unknown.

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