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(영문) 서울서부지방법원 2019.01.09 2018고단3201
사기등
Text

Defendants shall be punished by imprisonment for a term of one year and ten months.

The defendant A, as the case may be, Nos. 4 through 8, 10, 11, 13 of seized evidence.

Reasons

Punishment of the crime

In the name of "2018 Highest 3201", the person under whose name the victim made a false statement to the members of the Bophishing organization that the child was kidnapped by calls from many unspecified victims, or planned to commit the crimes of Bophishing by the method of obtaining money from the victims while misrepresenting to the investigation agency.

The Defendants, as a person of Malaysia’s nationality, were to be a person of Malaysia’s nationality, Defendant A collected money from Madonia to Mad on August 23, 2018 from Madonia to “Madon Madon Madon”, and agreed to participate in the cash collection measures for the crime of Mad on the Madoning with his name in contact with Madon. Defendant B also proposed that Madon Madon be engaged in the act of Madoning, and Defendant B also conspired to participate in the act of Madon Madon in order to collect the cash from Madon Madon Madon Madon Madon Madon Madon Madon Madon Madon.” The Defendants entered Korea

1. Fraud;

A. On August 27, 2018, at around 10:30 on August 27, 2018, the Defendants’ names of the co-principal who called the victim D and called the victim D, “I have not repaid that I had come to the guarantee of his/her father-child, who had not repaid his/her right to flee, and would have caused his/her ten million won to go to the future of Eunpyeong-gu Seoul Metropolitan Government E, with the victim’s cash of KRW 10 million and entices the victim to go to the future on the same day.

The Defendants continued to have reached the above date and place in accordance with the direction of the person who was unable to obtain his name, and Defendant B waiting in the vicinity, and Defendant A received KRW 10 million from the victim by delivery.

As a result, the Defendants, in collusion with the false names, acquired 10 million won from the victim.

B. On September 3, 2018, at around 09:15, Defendant A’s name-in-factored phone calls from the victim F, and “G (victim’s children) has started to provide KRW 50 million with the accident at present. The Defendant A’s name-in-factor guaranteed the victim’s KRW 50 million.

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