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(영문) 인천지방법원 2017.04.21 2017고단155
사기등
Text

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

Reasons

Punishment of the crime

[Criminal record] On July 14, 2016, the Defendant was sentenced to imprisonment with prison labor for a crime of use, such as computer, etc. at the Incheon District Court, and the judgment became final and conclusive on October 19, 2016.

[] The Bosing organization, which is managed by the general responsibility of criminal facts, is an organization composed of inducements by deceiving the victims of many unspecified victims by means of telephoneing or making a false statement that they would have been involved in a crime, solicitations of accounts through which the victims would be deposited, withdrawals of the amount of damage, and withdrawals of remittances of the above organization.

The Defendant received a proposal from a person without the name of the organization to give KRW 100,000 per day of transfer by withdrawing cash while finding jobs through the Internet site called Almon, and respondeded to the proposal.

When the Defendant and his nameless Bosing staff are waiting to withdraw the check card connected to the large account from the account recruitment book, the inducement book deceivings the victim, and scams by deceiving the victim, and scams in order to immediately withdraw the amount of damage and transfer it to the organization.

1. On February 26, 2016, in accordance with the above solicitation, an infinite incentive for an infinite organized organization could be loaned by phone call from the victim C to the third party and then “the lending is possible at the time of raising bank balance.”

- If a person reimburses the credit to the card company, he/she must transfer the payment due to his/her up-to-date.

“Falsely speaking, the victim shall have the victim remit KRW 4.3 million to the account under the name of the National Bank E, a bank account in the name of the large bank, and the Defendant issued a D’s national card (F) connected to the above D’s account from the said organization and withdrawn the above KRW 4.3 million by using the said card, and then remitted it to the said organization.

As such, the Defendant conspired with the employees of the singishing, from that time until March 24, 2016.

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