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(영문) 대구지방법원 서부지원 2013.05.31 2013고단478
사기
Text

Defendants shall be punished by imprisonment for two years.

One cash withdrawal card (No. 1) seized from Defendant B.

Reasons

Punishment of the crime

Defendant

A around February 2013, at the end of China, received a telephone call from a person who is not eligible to receive 10% of the withdrawal amount, and responded to the telephone financial fraud in Korea, and then received the telephone from the person who is not eligible to receive the withdrawal amount.

2. Around 27.27. Entry into Korea

Defendant

On March 3, 2013, A proposed that Defendant B shall receive 10% of the amount of the withdrawal when he withdraws the amount of damage caused by telephone financial fraud at a restaurant where the trade name of the members of the Seocho-si Office cannot be known. However, Defendant B consented to the withdrawal of the amount of damage caused by telephone financial fraud, which is a half of the amount of the withdrawal at the time of the withdrawal. As such, Defendant B consented that the Defendants would withdraw the amount of damage caused by telephone financial fraud.

On March 28, 2013, at least 12:30 on March 28, 2013, the name-free person misrepresented the chief of a police station, etc. by phone call from 'G' to 'G phone number' of the victim I located in Gyeong-gun in Gyeong-gun in China and misrepresenting the chief of a police station, etc. on the false statement that "K shall keep the money in custody of us if he/she transfers money in the passbook because he/she knows the identification number of the passbook of the party, but return it once he/she is arrested," and then, he/she ordered the victim to withdraw the amount of damage by phone call from 14:25 to 14:45 on the same day.

Accordingly, the defendants, with a cash withdrawal card in the name of L, which was kept in the custody of subway goods, shall be 3 million won at the top point of the National Bank located in Ansan-si, Sinsan-si, at around 14:44; 15:17; 3 million won at the National Bank located in the vicinity of the New Bank at around 15:17; 5.20,000,000 won at the NF Bank (Account NumberO); 5.7 million won at the NF Bank's account at the National Bank located in the above New Bank at around 15:20; 5.75,000 won at the P Bank's account at around 15:35,000,0000 won at the first cash withdrawal of the same R S located in the same Gu.

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