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(영문) 대전지방법원 2018.08.08 2018고단1796
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 3 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

The Defendant is a person who was sentenced to 8 months of imprisonment with prison labor for special larceny, etc. at the Suwon Giwon on December 1, 2017 and was sentenced to 2 years of suspended execution on December 9, 2017 and is still under suspended execution.

Criminal facts

On April 2018, the Defendant conspiredd to receive 3% of the money acquired through deception, while serving as a “book for Cash Collection” in the fraud crime of “ Bosing,” the term referring to the act of deceiving the investigation agency by misrepresenting the person with no name and many unspecified persons, deceiving the other party, and deceiving him to receive the money in return for 3% of the money acquired through deception.

1. On May 14, 2018, the person under whose name the victim was named shall be called the victim C on May 14, 2018 and shall inspect the high-tech morale D Team at the Seoul Central District Public Prosecutor's Office.

E Arrest of the victim, one bank and our bank account was opened in the name of the victim in Gyeonggi-do and was involved in the crime.

shall take the procedure to prove that the person is the person under damage.

It may cause secondary damage that automatically withdraws from the balance in the account.

All of them shall be withdrawn and if they are transferred to an investigator, the complaint shall be withdrawn with approval from the investigator.

“False speech” was made.

However, the fact was that there was no fact that the account in the name of the victim was involved in the crime, and that it was intended to acquire money from the victim by phishing method.

Since then, a person in unsound name contacts the defendant to receive money from him/her as the victim's seat, and the defendant received money from him/her on May 14, 2018 before the withdrawal from the Dong-dong, Dong-dong, Daejeon around 16:20,000 won.

Accordingly, the defendant, in collusion with the person who did not receive the name, by deceiving the victim as above, and by receiving the property from the person who caused the damage.

2. On May 18, 2018, the person in whose name the victim was not the victim F is the Seoul Central District Public Prosecutor's Office.

The account in the name of the victim is opened in the broad name, and is being used in the middle.

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