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(영문) 의정부지방법원 고양지원 2015.03.26 2015고단239
사기
Text

Defendants shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[Criminal Justice] On May 27, 2010, Defendant A was sentenced to imprisonment with prison labor for robbery and three years and six months at the Sungnam Branch of the Suwon District Court on October 10, 2013, and the execution of the sentence was terminated in a female prison on October 10, 2013. Defendant B was sentenced to imprisonment with prison labor for fraud, etc. on January 23, 2013, and was released from the female prison as a special amnesty on January 29, 2014.

(5) On May 9, 2014, at the expiration of the term of punishment / [criminal facts] / The organization of “scaming”, which takes place in China, is equipped with a system consisting of the inducement of the victims to transfer money, the total withdrawal of the transferred money, the receipt of the withdrawal from the cash payer at the financial institution, the delivery of the withdrawal money from the cash payer, and the delivery of the withdrawal money from the domestic victims.

If an incentive book with which the name in China is unknown is sent to the victim's smartphone and the victim confirms the text message by sending the text message to the victim's smartphone, it shall transfer the deposit through the method of identifying the victim's financial information necessary for the account transfer, etc., or cause the victim to borrow the victim's loan by leaving the phone, and transfer the necessary expenses, etc. for the loan, and two persons (one "E", "F", including the Defendants, shall be notified of the place and method of receiving the means of access, such as the cash card collected in advance from the withdrawing book, and shall instruct the victim, including the Defendants, to withdraw money from the withdrawing book. The Defendants shall, according to their instructions, do so in order to collect money by receiving the amount of direct damage from the passbook and cash card and then remitting it to the account designated by the said total withdrawn book. From May 2014 to August 2014, the Defendants shall receive 150,000 won or 15% of the daily amount from the aforementioned total withdrawn book.

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