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(영문) 대구지방법원 포항지원 2017.01.11 2016고단1191
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence Nos. 1 and 4 shall be confiscated.

Reasons

Punishment of the crime

The Defendant, in China, planned to acquire 1% of the money received from a domestic unspecified victims as a fee and receive money from a domestic unspecified victims by falsely pretending to the prosecution, upon receiving a real-time order from a staff member of the Bosing 1191, who received a withdrawal from the account used for committing the crimes of Bosing and receiving a withdrawal from the account in China. The Defendant planned to acquire 1% of the money received from the withdrawal book as a fee and receive money from a domestic unspecified victims as well as a staff member of Bosing c, “C”.

1. On July 26, 2016, the Defendant received a telegram message from the victim D on July 11:30, 2016 and sent KRW 10,800,000 to the virtual account opened by the bank immediately because the name of the party was stolen, and received KRW 13:30,000 from the victim, to the account in the name of the Nonghyup Bank (F) on the same day, and the Defendant received KRW 13:40,00 from the victim, and received KRW 10,80,000 from the victim to the account in the name of the NH Bank (C) around 13:40,00 on the same day, and received the said telegram message from the Defendant to the account directed by receiving the money transferred from the above “C,” and the Defendant received the remaining KRW 9,750,000 from the Plaintiff under the name of the Defendant’s account at the request of the North Korean Government in the name of the new Do.

As a result, the Defendant, in collusion with the employees of Washington, etc., by deceiving the victim, received KRW 10,800,000 from the victim.

2. On July 26, 2016, at around 10:16, 2016, a financial account is to be opened to the bank account in order to trace the account by means of a certification procedure, when the victim G calls to the victim G on July 26, 2016 in accordance with the above solicitation.

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