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(영문) 부산지방법원 2017.05.15 2017고단789
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

On October 2016, Defendant-Friendly Appearance D (the indictment of fraud, which was detained on January 19, 2017) provides that 3-4% of the amount deposited on the account to be known to the domestic bank by withdrawing the money from the account in which he/she reported the Internet site advertisement to the police officer on October 2016.

“The proposal was received and accepted.”

In addition, on November 2016, the Defendant at a cartoon room where it is difficult to know the trade name in the Seocho-si, the Defendant is aware of the alteration of “one or more money.”

Only the driving can be punished for high profit on the face of the driving.

“On the proposal of “,” and accepted the proposal, there was a conspiracy to take the role of “measures to withdraw” the amount of damage caused by phishing with D to withdraw the amount of damage caused by phishing, and to transfer it to a person who is not aware of his name.

Then, on November 13, 2016, the name omitted, who ordered D to withdraw the amount of phishing damage, made a false statement to the Internet franchise-based “to have the victim F connected through E keep money from transfer to a new bank account (H) in the same day in the name of G on the same day,” and then received KRW 900,000 from the victim to December 13, 2016 only nine conditions from the victim nine persons, such as the list of crimes, on nine occasions from the victim to December 13, 2016.

In addition, the Defendant driven a car between November 13, 2016 and December 13, 2016, and took D into account the Gu-U.S. comprehensive terminal or the Gu-U.S. station located in the Gu-U.S. Pyeong-dong, and D found a physical card, such as G, etc., sent by the person without his/her name due to the object of the above place.

In other words, the Defendant is going to place D on a passenger car and to place it in the Gu-U.S.-U.S. branch office, Won-dong post office, KEB Han Bank’s station in the Gu-U.S.S., Kumyeong-dong Saemaul Treasury, etc.

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