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(영문) 서울동부지방법원 2012.09.05 2012고단1890
사기등
Text

Defendant

A Imprisonment with prison labor for ten months and for eight months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Criminal facts

In order to commit a crime of ‘scaming' in Chinese geographical places, the name misscams of domestic victims shall receive deposits, etc. from domestic victims by means of inducement books consisting of fluent persons in Korean language, solicitation books of passbooks and cash check in Korea, card delivery books which convey the solicited cards to the withdrawal books, cash delivery books which are delivered from the cash payment machines of financial institutions, withdrawal books which are withdrawn from the cash payment machines, delivery books which are delivered to the withdrawals to the withdrawals.

Defendant

A and F concurrently operate a mutual trade company called "G trade in Jung-gu Incheon Metropolitan City," while engaging in activities in collusion with China's Bosing Criminal Group as the head of passbook and card solicitation book, and Defendant B is a person who operates "H" at the port of Yongsan-gu, Incheon Metropolitan City, and engages in activities as the head of passbook and card delivery book under the direction of Defendant A and F.

1. Fraud;

A. The Defendants, as well as F, I, J, I, J (one day’s suspension of indictment), L, and other co-principals of Bohishing fraud groups, including L, are related to F, I, J, one-person (one-day “K”), and L, etc. The Defendants, by misrepresenting the victim in the Republic of Korea to the investigation agency, etc. in the face of illegal withdrawal of the money deposited by the victim in the financial institution by misrepresenting the victim in the Republic of Korea, and thus, the risk of illegal withdrawal of the money deposited by the victim in the financial institution is necessary for security measures, or if one of their family members, by deceiving the victim to transfer money to the account collected in advance by the members of the above crime group, the card delivery management book (one-day “K”) shall immediately be called the Defendant A and F, the card recruitment book, and the name of the Incheon Bus bus Terminal, the vehicle number and the serial number may be communicated to the Defendant and the serial number of the passbook.

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