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(영문) 창원지방법원 마산지원 2018.07.04 2018고단151
사기등
Text

Defendant

A, B, and C shall be punished by imprisonment with prison labor for up to two years and six months, and imprisonment with prison labor for up to one year and six months.

except that this shall not apply.

Reasons

Punishment of the crime

Defendant A [Reference Facts] Defendant A] 151 of the 2018 Highestest 151 [Rescepted Facts] The employees of the 2018 Highest 151 Mascing shall misrepresent themselves with investigative agencies, etc., and shall return the money deposited in cash to the Financial Supervisory Service after the examination, if they misrepresente “the thieves thiety crime that steals money and valuables are stolen by withdrawing the money deposited in bank because personal information has been leaked,” and “the thiety crime that steals money and valuables has been stolen by misrepresenting with investigative agencies,” and “the thiety would return it after the examination.”

Along with the intent of “the phishing crime” in which money and valuables are acquired through deception, a person who will play the role of “the collection and delivery of money” when the victims bring cash at a certain place was stolen or who will take the role as an employee of the Financial Supervisory Service.

Accordingly, the Defendant, along with B, would give 7-8% of the amount of delivery for one payment to another, if the victim brings cash, etc. at a place notified by us, through “I” as “I,” a smartphone display room,” which is “I”. The Defendant would give 7-8% of the amount of delivery for one payment to us, if the victim would bring cash, etc. at the place known by us, or the victim would receive cash directly and notify us of it.

Because there is a risk that a person who will deliver money will not deliver money properly, one person must wait to China.

“The Defendant, upon receipt of a request and acceptance of the request, agreed that B would serve as a role of delivering the Defendant’s instructions to the employees of Boishing in China upon surveillance of the employees of Boishing in China, and that the Defendant will serve as a responsibility for collecting cash in Korea.

[Detailed Criminal Facts]

1. Intrusion upon residence and theft;

A. A. On January 15, 2018, the employee of the Defendant’s name and influencing staff at around 10:00 on January 15, 2018.

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