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(영문) 광주지방법원 순천지원 2018.06.21 2018고단892
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be confiscated.

The defendant shall obtain by fraud from the applicant 4.

Reasons

Punishment of the crime

Many "D", E, F, G, and other wounded persons will allow them to engage in sexual traffic by means of communications, such as telephone.

In order to collect money from the other party by transferring the money under the name of the counter-party to the account, or to collect money from the person who wants to purchase the money by raising a false money on the Internet's medium and high-class trading site and transferring the money to the account, or to arrange for the transfer of the money.

It is a member of the so-called “Sishing fraud group” to collect money in the name of a deposit from a person who complies with the false statement. “D” is a person who takes charge of collecting money from the account holder of the so-called “Soverishing fraud group” under the direction of “D,” which is the cash card of the so-called “Soverbook” and the “OTP” creation machine, which is the account to be used by the people for the money laundering from the account holder. It is a person who takes charge of the duty to collect money from the account holder under the direction of “D,” and is a person who takes charge of the duty to collect money from the account holder of the so-called “Soverbook” and to instruct the account holder to withdraw money deposited in the large passbook.

On March 2018, the Defendant received a proposal from the above “D” that he would play a role of collecting the above, or that he would inform D of the password, which is marked in the device, after being transferred from other lighting staff members, while seeking a part-time job through the Internet, and that he would take an amount equivalent to approximately 200,000 won per week.

1. On March 24, 2018, a member in charge of the above fraud group’s name is “the victim should transfer the security money to the account, if he/she intends to leave only the conditions for the victim’s sexual intercourse with another website (I) by accessing the victim H only the sexual relationship conditions, and reporting the comments posted by the said fraud group to the victim.”

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