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(영문) 수원지방법원 안산지원 2016.07.20 2016고단917
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

Defendant around November 22, 2015, at the Internet “Amenmon” website, “60,00 won per day”

The advertisement called “LAB” was calls with the corresponding contact address, and then conspired to do so with the investigator of the criminal organization of Bohishing and Bohishing, with the proposal that “I will receive money from a personal account and return it to the designated account and withdraw it in cash, and deliver it to Kwikset service,” from a person without the name of the criminal organization, which is the cause of the criminal organization’s fraud of telephone goods (hereinafter “ Bohishing”).

On the other hand, on November 24, 2015, the name influor who is the cause of the foregoing Bosing criminal organization, “TVs” is sold on the Internet NAVV on the Internet Pene of the Republic of Korea.

“Along with the introduction of the text,” the victim C, who reported it, made a false statement that “If 230,000 won is remitted to the Defendant’s account in the name of the Defendant, TV will be sold.”

However, in fact, the members of the Bosing criminal organization did not have the intent or ability to sell TV to the victim even though they did not think that they would deceive the victim and acquire money, and even if they received money from the victim.

As above, the Defendant: (a) received KRW 230,00 from 14 victims total sum of KRW 3,313,00 from 14 victims as shown in the crime list between November 24, 2015 and November 25, 2015, by deceiving the victim and receiving KRW 2,30,00 from her new bank account under the name of the Defendant (D) on November 24, 2015; and (b) took part in the above crime by remitting or withdrawing the said money to the account directed by the her member of the phishing Criminal Organization; and (c) around that time, he/she took part in the crime by conveying or withdrawing the said money to the account directed by her member of the phishing Criminal Organization to the Kwikset Service news.

Accordingly, the defendant conspireds with the members of the criminal organization of the phishing criminal act in collusion with the victim on a total of 3,313.

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