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(영문) 인천지방법원 2016.07.21 2016고단3561
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

No. 1 of the evidence seized by the defendant shall be confiscated.

Reasons

Punishment of the crime

The Bosishing organization, which is managed by the General Liability for Name Disscam, will provide a loan to an unspecified number of victims.

It is an organization composed of telephone inducement team that obtains damage money by fraud, a solicitation team that solicits accounts to receive damage money, a team that withdraws the deposited damage money, a remittance team that delivers the withdrawn damage money to the singishing organization.

On June 2016, the Defendant accepted the statement that he would withdraw the money deposited in the account under the name of the Defendant from the person who was in the name of the Defendant and would offer 5% of the money deposited.

When the telephone incentive team deceivings the victim and receives the amount of damage from the Defendant’s account, the Defendant recruited the employees of the Bank to withdraw the amount of damage and deliver the amount to the remittance team in order with the employees of the Bank.

Accordingly, on June 3, 2016, the staff of the staff of the team for attracting phish-scamscamscamscamscamscamscamscams from the victim C by calls from the victim C at the scamscamscam of June 3, 2016.

When sending KRW 12 million to A's account, 10 million won will be loaned at the interest rate of 5.8% after repayment of loans from other lending companies.

“Falsely speaking, the victim, on the same day, remitted KRW 12 million to the account of the National Bank (D) in the name of the Defendant, and the Defendant, at a point in the station in the territory of the National Bank on the same day, concluded that “I would withdraw the money to be used for the work price, so I would withdraw the money in cash.” The Defendant withdrawn the above KRW 12 million and then delivered it to the remittance team.

As such, the Defendant, in collusion with the singishing staff, acquired 12 million won from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement protocol with respect to E and C;

1. A written statement;

1. Protocols of seizure;

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