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(영문) 인천지방법원 2017.01.25 2016고단8355
사기
Text

Defendants shall be punished by imprisonment for one year.

Defendant A, Nos. 5, 6, and 7 of the seized evidence Nos. 2 from Defendant A.

Reasons

Punishment of the crime

The Bosishing organization, which is managed by the general responsibility in name, is an organization composed of several unspecified victims, such as inducements by deceiving victims of damage money, solicitations by means of false statement that it had been involved in an offense after misrepresenting them to an investigation agency, solicitations by the account principal through which damage money is deposited, deliverys by receiving damage money from account owners, surveillances by monitoring transfers, account owners, and deliverys by receiving damage money from the account owners.

Defendant

B, around November 10, 2016, he/she received 15-200,000 won per day from a person who was unaware of his/her name that he/she became aware of through the website, and responded to the proposal that he/she would receive money from the account owner and transfer the e-mail card to 25-280,000 won. On November 11, 2016, Defendant A received a proposal that he/she would receive 200,000 won per day from a person who was unaware of his/her name and received e-mail card from the account owner, and responded to this proposal.

The Defendants and the employees of the phishing phishing phishing phishing phishing phishing phishing, upon the receipt of the amount of damage from the account State that the Defendant deposited in the account State that the Defendant was willing to report the on-site situation to the organization while monitoring the account State and the Defendant B.

On November 24, 2016, the above-mentioned incentive for the name of the organization was made fraudulent after misrepresenting the victim E to conduct an inspection by calls from the emergency.

Transfer of money in the name of the Financial Supervisory Service to create a borrowed account under the name of the Financial Supervisory Service.

“A false statement is made to require the victim to transfer KRW 10 million to a new bank G account in the name of F, which is the large account, and F, the account holder, in accordance with the direction of the above incentive, shall withdraw KRW 10 million from a new bank located near Gangnam-gu Seoul Metropolitan Government H, and Defendant B shall access the said F in the vicinity of the above H and I.

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