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(영문) 인천지방법원 부천지원 2013.08.22 2013고단2312
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

The Defendant is a member of an international telephone financial fraud organization in China, in which the ship company and the North Korean defectors participated, and the victim is a member of the international telephone financial fraud (one-time scaming), and the French president (D) play a role in the overall responsibility in China to issue instructions on the overall loan fraud in China, and the “E” (F) and “G” (H) play an intermediary role in collecting the amount of money withdrawn from the bank account and cash cards, etc. from the bank account in Korea. The Defendant enticed the victims to transfer money to the bank account in order for the victims to receive the loan by misrepresenting the general staff of the financial fraud (one-time scaming), and the Defendant took a role in withdrawing the money deposited in the bank account through the telephone bank fraud under the said “C1” order, and the Defendant received instructions from the said “E1” and delivered the money to the “C1” order in sequence and received instructions from the said “EA”.

On May 7, 2013, the Defendant: (a) received instructions from the above C President 1 to withdraw and deliver the Defendant’s mobile phone in the future; (b) the C President 1 withdrawn the amount of loan fraud damage using the non-cash cash card sent by Kwikset-si’s delivery; and (c) agreed to deliver the amount of loan fraud damage to I et al. to the non-party; and (d) on the same day, I conspired to collect loans from the Defendant and deliver the amount of loan fraud damage to the non-party, as instructed by the said C President 1 and E, and “G” by telephone.

According to such division of roles, a conciliation staff who is unable to know his name at the call center located in China, etc. on May 27, 2013, the victim's name was called the victim's name in the A.M., thereby getting off the phone at 30 million won.

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