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(영문) 인천지방법원 부천지원 2015.11.13 2015고단2395
사기등
Text

1. Defendant A’s imprisonment with prison labor for each of the crimes set forth in Articles 1, 2, 3, 4, 7, and 8 of the Decision and for each of the crimes set forth in Articles 5 and 6 of the Decision.

Reasons

Punishment of the crime

Defendant

A on June 15, 201, at the Seoul Western District Court, issued a summary order of KRW 2 million for a crime of violation of the Road Traffic Act, and on August 20, 2015, the Seoul Northern District Court sentenced two years of suspension of execution on August 28, 2015 to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Doing Vehicle) and a violation of the Road Traffic Act.

[2015 Highest 2395] International telecommunications fraud (hereinafter referred to as “scam”) organization, which acts on the part of China, etc., has acquired money from many unspecified domestic and unspecified persons, by means of the following systems: (a) the total amount of the crime of fraud; (b) the amount of the money to be transferred; (c) the amount of the money to be transferred; (d) the amount of the money to be deposited; (d) the total amount of the money to be withdrawn; (e) the amount of the money to be deposited; (e) the amount of the money to be withdrawn; and (e) the amount of the money to be withdrawn from the money to be withdrawn; and (e) the money to be delivered to the total amount of the money to be withdrawn.

The solicitation book shall, with the instruction of the total amount of the account in the name of the defendants, recruit the same withdrawal book as the defendants, and the unwritten inducement book shall be made by phone calls from the victims at the call center in China to the victims in accordance with the instruction of the above total amount of the above total amount of the book, and shall be made to make loans at a low interest rate. Additional loans may be raised in a way of repayment of the existing loans or repayment immediately and promptly, which shall be notified by us, deposit additional loans in another account notified by us.......................) transfer money to another account in the name of a third party secured in advance by the victims, and the unwritten withdrawal book shall be made by the account holders to withdraw the amount of damage, or by the withdrawal book that received the check card, etc. of the account holders.

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