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(영문) 부산지방법원 동부지원 2017.12.14 2017고단1251
사기등
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence Nos. 1 through 8 (one unit of LG Gphone, 5 gallon gallon, one color of 5 gallon.

Reasons

Punishment of the crime

The "2017 Highest 1251" organization of the 2017 Highest 1251 was subdivided into two categories: (a) the organization of the 2017 Highest 1251 was based on a foreign country including China; (b) the organization of the 2017 Highest 1251 established an office of the call center by purchasing an unspecified number of personal information; (c) established facilities necessary for committing a crime, such as Internet telephone network, transmission number operation device, representative number connection device, etc.; (d) the general responsibility of operating and managing the organization overall; (e) the telephone incentive leading unspecified victims to deceiving victims and transfer the amount of damage to the large account; (e) the management measures collecting financial information, such as the victim's account number and password; (e) the solicitation measures for the head of the Tong inviting the amount of damage; (e) the withdrawal of the amount of damage

On April 2017, the Defendant, upon the instruction of the staff of the Defendant in charge of the phishing crime, attempted to commit the commission of the phishing fraud by carrying out the activities as a cash withdrawal for cash transfer from abroad after withdrawing the amount of damage deposited through the phishing crime in cash.

[2] On April 24, 2017, the employee of the criminal fact-finding scam crime investigation commission made a false statement to the victim D using the Kakao Stockholm message at a place where it is not possible to know a place around April 24, 2017, that said employee received a total of KRW 2,3120,00 from the victim, namely, from the victim E bank account in the name of the passbook E (F), G bank account in the name of the Bank (H), and agricultural bank account in the name of G (J), and I (J) account in the name of the victim, by withdrawing the damage from the non-cash cash withdrawal at the same time to the above bank account in order to deposit it to the designated account. The Defendant delivered it to the trillion employee by withdrawing the damage from the money deposited from the bank account in the order of the employee of the Kao scam scam.

Accordingly, the defendant, in collusion with the employees of phishing, acquired 2,3120,00 won from the injured party in collusion, and on April 2017.

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