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(영문) 인천지방법원 2016.05.12 2015고단7139
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

From June 2015, the Defendant: (a) from around 2015, upon receipt of orders from an employee of the Singing Agency in China, two (2) persons who are under the name of the Sing Agency in China, directly visit the name of the Singing Agency in the name of the Sing Agency and directly withdraw the money from the name of the Sing Agency; (b) received the money from the name of the Sing Agency in the name of the Sing Agency and deliver it to the backer; and (c) the backer serves as the responsibility for withdrawing and transporting the money from the Sing Agency; (d), E, F, G, C, H, H, H, H, H, and J, who are responsible for collecting the money from the Ping Agency in the name of the back of the Sing Agency and received the money from the backer; and (d) the Defendant also did not withdraw the money from the Sing Agency by 10% on the date of the Ping Agency or 20% on the date of the Ping Agency.

1. Joint crimes committed with the accused and C;

A. On June 9, 2015, according to the aforementioned conspiracys with the victim K to commit a crime, the singishing employee called the victim K by phone call to the victim K for the purpose of confirming the existence of suspicion in relation to the illegal use of the name, and remitting money to prevent the secondary damage.

However, in fact, the victim was not related to the illegal use of the name, and was thought to be used in the phishing organization by receiving money from the victim.

그럼에도 불구하고 성명 불 상의 보이스 피 싱 조직원은 위와 같이 피해자를 기망하고 이에 속은 피해 자로부터 L 명의의 하나은행 (M) 계좌로 10,000,000원을 송금 받고, 피고인은 성명 불 상의 보이스 피 싱 조직원으로부터 휴대폰 채팅어 플 (QQ) 을 통해 연락을 받아 같은 날 13:58 경 서울 마포구...

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