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(영문) 서울중앙지방법원 2018.08.22 2018고단2771
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

Reasons

Punishment of the crime

The Defendant, as a member of an international criminal organization committing a crime of “romanice Camp”, or “business camp”, conspired with one or more persons in sequence with one or more persons in secret name D and one may contact with the victims residing in the Republic of Korea through a false account or hacking account, such as North Korea and Messen, etc., and Stockpiling a kind of relationship or relationship with one or more persons, etc., and then, the Defendant stated that “the delivery of goods to the Republic of Korea from a foreign country to the Republic of Korea is being kept in custody in lieu of the delivery of goods to the Republic of Korea,” and that “the last change is made in custody in lieu of the delivery of goods to the Republic of Korea from a foreign country.” Moreover, the Defendant may receive the goods if

“Along with the fact that the victims received money from the victims by means of false statements, etc., they shared the role of acquiring money.

International criminal investigation officers, both the Defendant and the Defendant, created hacking or false accounts on the Internet “E” website, and then filed an application for friendship with the victim F around January 2017, 2017, carried out as if the Defendant were soldiers and he/she was friendly with the victim. On January 2018, 2018, the Defendant sent the victim with the gift of money to the Defendant. Accordingly, the Defendant sent USD 7,250 to the employee of the home company.

On the other hand, the staff of the contact company will contact.

Around January 26, 2018, “Around January 26, 2018, the victim made a false statement that he/she would misrepresent himself/herself as a staff member of a home-based ship company and sent transportation expenses.”

However, in fact, the international criminal investigation officers of the defendant and the defendant were not the armed forces, and there was no intention or ability to send the goods even if they were to receive the transportation cost from the injured party.

International criminal investigation officers of the defendant and the defendant are deceiving the victim as such, and they transfer KRW 3,757,50 from the victim to the Agricultural Cooperative account under the name of H in terms of transportation expenses on January 31, 2018.

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