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(영문) 대전지방법원 천안지원 2013.12.27 2013고단1725
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

C (A) On February 26, 2013, the Defendant received an order from the victim, and solicited the Defendant, D (Detention Prosecution on February 26, 2013), and E (Detention Prosecution on February 26, 2013), etc. to withdraw from the “scaming,” and provided the “scamphones”, etc. necessary for committing the crime to the said persons, and the name defective persons provided the “scamscams”, etc. by phoneing to many and unspecified persons located in the Republic of Korea in the Republic of Korea in the Philippines, China, etc., and then sent money from the victim, and the Defendant received money from the victim, and the Defendant provided the name of the bank head, password, and the account number to deposit the withdrawn cash, and then deposited the money into the account in order to deposit the money again in advance.”

On the other hand, on January 11, 2013, the Defendant received a proposal to the effect that “Ilisher Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Ilish Il

In accordance with the above public offering, the name-free person assumes the victim F Capital by telephoneing to the victim F at an unclaimed place on December 4, 2012, and falsely speaks to the effect that “I will give a loan if you send a security deposit,” and he receives KRW 510,000 from the victim at around 11:58 of the same day, the Defendant received KRW 510,000 from the G Agricultural Cooperative Account in the name of G (Account Number H) which is the large passbook account (Account Number H), and the Defendant, together with D and E, deposited the said money from the cash withdrawal at the branch of the Hanam National Agricultural Cooperative, Seoul High Bank at around 12:03, the same day, at around 12:03, at the same time, deposited the said money with the account received in advance.

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