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(영문) 수원지방법원 안산지원 2016.11.17 2016고단3238
사기
Text

Defendant

A Imprisonment with prison labor for one year, for a maximum term of one year, and for a short term of ten months, respectively.

Of subparagraph 1, any certificate of seizure.

Reasons

Punishment of the crime

Defendant

A is a person who was born to the Republic of Korea in around 2014 from the ship of the Chinese galian history, and the defendant B is a ship of the Chinese gymnasium residing in the Chinese galmnasium.

The Defendants, through mutual recruitment with the so-called “Singishing,” the so-called “singishing,” under the name of the Defendants, misrepresented the lending company, etc. to many unspecified people, and made the victim deposit the money into the head of the passbook directed by him. The Defendants: (a) received in advance the check card to be used in withdrawing the amount from the said staff; (b) withdrawn the amount from the cash withdrawal machine; and (c) delivered it to the said staff; and (d) received the payment from the said staff.

Therefore, at around 11:40 on August 17, 2016, the above trillion won was transferred from the victim who believed it to the account of E community credit cooperatives in the name of E (Account Number:F) in the name of E community credit cooperative (hereinafter “Account Number”) in the name of E (hereinafter “CF”) by telephoneing the victim D to the person in charge of the lending of HK Savings Bank, and “it is possible to grant KRW 30 million in the name of the victim, but it is not possible to pay KRW 3.6 million in advance, because it is not good credit.”

피고인들은 같은 날 오후경 위 조직원으로부터 중국 채팅 프로그램인 ‘위챗’을 통하여 ‘퀵서비스를 통하여 배송하는 카드를 수령한 후 비밀번호를 입력하여 카드가 제대로 실행될 수 있는지 테스트한 후 금원을 인출하라’는 지시를 받았고, 피고인 B는 안산시에 있는 안산역에서 퀵서비스 배송기사로부터 위 E 명의 계좌에 연결된 체크카드 등 카드 2매가 들어있는 택배를 수령하였다.

The Defendants entered and confirmed that the passwords known by the winners of the names were operated normally at the cash withdrawal machine near the Ansan-si, Ansan-si, and then sent the passwords to the above winners of the names by affixing the photographs.

followed.

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