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(영문) 인천지방법원 2014.06.26 2014고단1917
사기등
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Defendants shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

Defendant A, “2014 Highest 1917,” is a person who takes charge of withdrawing cash under the direction of G, which is a domestic responsibility connected to the organization of the “Singing” in China.

The aforementioned “Singishing” role in receiving cash transfers by phone calls from persons in the Republic of Korea or from investigative agencies; G obtained a siren to use for committing the “Singishing” fraud; and the role of Defendant A, H, I, B, etc. to instruct Defendant A, etc. to withdraw cash using a passbook under the name of another person and a physical card using a passbook under the name of another person and a physical card; and Defendant A, H, I, B, etc. to take charge of withdrawing and delivering cash from the bank cash payment machine immediately after cash is remitted according to G’s instructions.

1. Fraud;

A. On April 24, 2013, at around 12:30 on April 24, 2013, the victim J made a false statement to the effect that “the victim J may make a deposit and a security card deposited in KRW 10 million and notify the security card number 6 forms.”

However, the facts did not have the intention or ability to lend to the victim.

After deceiving the victim as such, the victim was identified as a security card number from the victim, and the victim was identified, the victim was transferred KRW 3,50,000 won to the Agricultural Cooperative Account (L), KRW 5,940,000 won to the Agricultural Cooperative Account in the name of M, KRW 5,940,000 won to the Agricultural Cooperative Account in the name of M, KRW 5,940,000 won to the National Bank Account in the name of Q, KRW 5,90,000 won to the Agricultural Cooperative Account (R), KRW 5,90,000 won to the Agricultural Cooperative Account in the name of S, and KRW 2,70,000 won to the New Bank Account in the name of U (T). around 18:35 of the same day, the defendant withdrawn KRW 5,40,000 from the National Bank Account in the name of Q.

Accordingly, Defendant A is the defendant.

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