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(영문) 광주지방법원 2017.11.16 2017고단3893
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 3 through 6 shall be confiscated.

. The applicant.

Reasons

Criminal facts

The Defendant, as a member of the criminal organization of telephone financing fraud (one-time “Scaming”), had the victims access to Kakao Stockholm, etc. and transfer money to the victims under the pretext of pre-paid fee, deposit, refund expenses, etc., or accessed the victims using KaKakao Stockholm, etc., and then sent the victims’ self-defluences to the victims and the victims’ self-defluences, and then sent the images to the victims’ hand-on phone.

협박하여 돈을 송금하도록 하도록 하는 역할을, 피고인은 성명 불상의 조직원이 휴대전화 채팅 어 플인 위챗을 통하여 지시하는 바에 따라 대포 계좌로 송금된 돈을 인출한 후 그 돈을 조직원이 지정하는 일명 환전상에게 보내주고 대가를 받는 인출 책 역할을 하기로 순차 공모하였다.

1. On July 18, 2017, an employee in charge of fraud requests the victim C to talk with “D”, which is an Internet site that arranges to meet the terms and conditions around July 18, 2017, and only if the victim deposits KRW 150,00 in advance, he/she will remain a condition.

4. A request to add KRW 50,000 to KRW 50,000 per hour if the Defendant wishes to receive KRW 4,50,000 per hour. If the prepaid is sent, the victim’s place of residence shall be the victim’s place of residence, and the Defendant received KRW 1,50,000 from the victim to the account of the bank account under the name of the E on the same day, and the Defendant withdrawn the amount of damage transferred to the account using the e-mail card during the period of cash withdrawal in Gyeonggi-gun on the same day after receiving from the person who was in

In addition to this, the person who was not injured in name was transferred from July 14, 2017 to July 25, 2017 16,481,500 won from the victims over 30 times, such as the daily list of crimes (1) in attached Form 30 times, and the defendant received and kept the personal card from the non-resident of the same day.

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