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(영문) 의정부지방법원 2018.04.12 2017고단5828
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

No. 25 of the evidence of seizure shall be confiscated.

Reasons

Punishment of the crime

The 2017 Highest 5828's nameless phishing was planned to commit the phishing crime by opening an account in the virtual currency exchange in the name of an unspecified number of victims.

The nameless chip chip, OTP, etc. was sent to an unspecified number of people by telephone and misrepresenting the lending business operator, and “The expenses to be used to attain the transaction performance and the data to open a virtual account to obtain a loan” was sent by means of false remarks, such as “The expense to be incurred in raising the transaction performance and the data to open the virtual account.”

On June 2017, the Defendant would offer KRW 500,000 won per week when receiving the cell phone chips, OTP, etc. sent by the victims, and notifying the certification number and the single-time password to the victims.

“ receives a proposal.”

Upon accepting the above proposal, the Defendant: (a) received mobile phone chips, OTP, etc. sent by mail by the victims; and (b) delivered the certification number and password to the phishing all books; (c) opened the virtual account under the name of the victims; and (d) opened the virtual account in order to acquire the victims by transfer the amount of damage to the above account.

1. On July 13, 2017, the measures for the implementation of the phishing of the victim C’s false name to the victim C would lend KRW 25 million at the interest rate of less than 9% per annum to the victim C, who reported and contacted the loan brokerage advertisements posted on the mobile phone display “D” by the said person without his/her name.

To make a loan, it shall have a record of transaction in the bank account and shall make a non-co-transaction.

‘Falsely speaking, the victim sent the OTP necessary for the non-coin transaction by mail to the defendant.

The defendant's name is not the defendant's personal identification number generated from the OTP, as above, in accordance with the direction of the heading.

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