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(영문) 의정부지방법원 고양지원 2017.09.14 2017고단1769
사기미수등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[2] From December 16, 2016 to December 21, 2016, the Defendant: (a) had an unspecified number of victims, who were named in the name of the victim, and had the victims transfer money to an account designated by a person in the name of the investigative agency as a public official; (b) had the victims transfer money to the account designated by the person in the name of the victim; and (c) had the victims or the holders of the account to which the money was transferred receive 1% of the amount from the victims or the holders of the account where the money was transferred to the person in the name of the victim; and (d) had the victims receive 1% of the amount from the person in the name of the victim

According to the division of the above mother and the role of the defendant and the person in unsound name, on December 28, 2016, the person in unsound name was used as the passbook by the phone to the victim D on December 28, 2016.

Since it is not confirmed whether the party is a victim or a suspected victim, it is false to the effect that "a person who withdraws money from the bank account to transfer money from the bank to the Governor of the Financial Supervisory Service by withdrawing money from the bank to confirm that person is the victim," the victim shall be required to transfer the amount of KRW 12.2 million to the national bank account (F) in the name of E on the same day, and KRW 24 million to G to the national bank account (H) in the name of G, respectively. The non-resident shall have E withdraw the above KRW 12.2 million from the new bank located in the gold-dong 72-7 in the gold-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-child-child-child-child-child-child-child-child-child-child. The defendant sent the above convenience store and supervised the police officer to receive the above KRW 12.

Accordingly, the defendant, in collusion with the person who was not injured, received money from the victim by deceiving the victim as above.

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