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(영문) 서울중앙지방법원 2016.05.25 2016고단1678
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 or 2 shall be confiscated.

Reasons

Punishment of the crime

Around March 10, 2016, “C” and the Defendant, as a member of the telephone financial fraud crime organization, were led to the overall control of the telephone financial fraud. On the other hand, the employees in the name and influencing command the victims by means of “ Bosing,” etc., deceiving the victims by means of “ Bosing,” etc., and then arbitrarily wired the victims by using information, such as the personal identification number related to the financial transaction, which was received from the victims or acquired from the victims, and the Defendant and influcing employees, including the Defendant, who are the “defluction”, conspired to collect the amount of damage from “C” and deposit the amount of damage with “C” at this direction, and receive KRW 10,000 won per deposit amount.

Pursuant to the direction of “C”, a non-name assistance employee is a NH agricultural employee by telephone to the victim D on March 11, 2016, and will provide loans at the lowest interest rate.

First of all, it is false to the effect that the personal credit should be known to the Korea Asset Management Corporation, and the victim was a member of the Korea Asset Management Corporation.

On the 14th day of the same month, the above trillion won was transferred from the account of the victim to the victim at will from the account of the victim, to the effect that "the ID and password of the Nong site are changed. It should also be renewed even after the official certification." The victim notified the above assistant staff of the ID, password, andOTP number, and the above assistant staff notified the victim of the above information without authority, and then arbitrarily transferred KRW 48 million from the account of the victim to the Korean CF bank account (F) in the name of E, and KRW 15 million from the national bank account in the name of G to the account of the National Bank (H).

As above, the Defendant, in collusion with the “C” and other non-personal assistance staff, by deceiving the victim, and acquired the pecuniary benefits equivalent to KRW 63 million from the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. The protocol concerning the interrogation of the accused and I by the prosecution.

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