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(영문) 서울중앙지방법원 2014.11.20 2014고단5921
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The telephone financial fraud organization assumes a false phone call to many and unspecified persons in China and leads them to transfer money to an investigation agency or financial institution, etc. under various names such as agreement money, loan fee, etc., China's local " Call Center", "China's general responsibility for withdrawal, remittance, solicitation of passbook, etc., which is located in China and takes charge of the members of the organization in Korea under the direction of the Chinese general responsibility, withdrawal, remittance, solicitation of passbook, withdrawal of money, transfer, solicitation of passbook, Chinese general responsibility, "Korean responsibility for solicitation of passbook," "book of withdrawal of money deposited in the passbook," "book of withdrawal of money deposited in the passbook," "transfer of money withdrawn from Korea to China", "book of money deposited in the passbook," "book of solicitation of passbook to be used for committing crimes," and is operated in the form of a system in preparation for arrest.

1. On June 2013, the Defendant: (a) reported an Abane advertisement at the Internet Job-seeking Site’s “Abmon”; and (b) contacted a person who was presumed to have been in the Republic of Korea’s general book (C) and was presented the role of “cash withdrawal book.”

Accordingly, the Defendant, upon receiving the above C’s instructions from 09:00 a.m. to 09:00 a.m., was waiting at a coffee shop, etc. from the place designated by the above C. However, upon delivery of instructions from kwikset Service Articles, etc., the Defendant received a cash card from an unswikset Service Articles, etc., and withdrawn the amount of damage from 365 automated Co., Ltd., and deposited the cash so withdrawn into one bank account (D) in the name of the Defendant, and then, if the said C leaves the part of the amount of the deposit (1.5% of the amount of ordinary withdrawal) in the account as the price for withdrawal, the Defendant received the amount, and the said C et al. will withdraw the remainder from China by means of Internet banking, etc.

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