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(영문) 서울남부지방법원 2016.03.23 2015고단4697
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and six months.

Defendant

B and C are not guilty.

Reasons

Punishment of the crime

The so-called “singishing” officers, who engage in activities in China, are acquiring money from many unspecified persons in the Republic of Korea, by acquiring money from them, with a system that consists of “induction” to induce them to transfer the amount of damage by telephone to many and unspecified persons, “a total amount of withdrawal” to instruct them to withdraw the amount of damage, “a book to withdraw” to withdraw the amount of damage from a financial institution, and “a book of delivery” to deliver the amount of damage that has been withdrawn from the amount of withdrawal.

Defendant

A is a Chinese national, and upon receiving a transfer of money from an account collected in advance by an investigative agency by misrepresenting a phone call to domestic people without permission, he/she conspiredd to deliver money to the Defendant A by means of delivering the amount of money, excluding the fee, from the cash received at home to B, or depositing it into China, if he/she receives the money from the account holder in the name of the account holder (one named "J") who is the total amount of the withdrawal, and then packages cash, excluding the fee, out of the amount of the withdrawal made by the said C to the Defendant A, by means of delivering the amount of money to B or depositing it into China.

According to the above public offering relationship, the employee of Bosing Singing Singing Singing Co., Ltd assumes the staff of a new branch of bank to the victim K on October 12, 2015, and calls from the victim K for a false call to “may obtain a low interest rate loan if he/she deposits money to the bank account.” Accordingly, he/she received KRW 10 million from the damaged party at the name of the Agricultural Cooperative (L) account secured in advance around 12:36 of the same month, and KRW 2 million at around 12:37 of the same day.

Defendant

A shall receive 200,000 won per week from a person designated by the above person without the name of the person with no name of the person with no name of the person with no name of the person with no name of the person with no name of the person with no name of the person with no name of the person with no name of the person with the name of the person with no name of the person with no name of the person with no name of the person with the right to receive 20,000 won at the expense, and Yeongdeungpo-gu Seoul

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