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(영문) 인천지방법원 부천지원 2016.12.09 2016고단2713
사기
Text

1. The defendant A shall be punished by imprisonment for one year;

However, for two years from the date this judgment became final and conclusive, the above sentence against Defendant A.

Reasons

Punishment of the crime

The Defendants are the cash withdrawal measures or cash delivery measures of the International Telecommunications Fraud (hereinafter referred to as “Sphishing”), and the above organization is composed of an organization that operates a call center at a remote area below China and that leads to deposit by telephone, and an organization that takes over the passbook, withdraws the amount of damage, and transfers it in the Republic of Korea. The Defendant B and H, as a cash withdrawal measure, transferred money to the account in the name of cash withdrawal in the name of the victims for the purpose of lending fees, deposits, substitute loans, low interest rates, advance payment of interest, etc. from the domestic call center to unspecified persons in the Republic of Korea. Defendant B and H, as a cash withdrawal measure, sent money from the victims to the account in the name of Defendant B or H, and Defendant A and Defendant C, as a cash delivery measure, ordered the victims to withdraw money from the cash delivery staff to the account in the name of the victims, and the cash delivery staff under the direction of the cash withdrawal staff in the name of Defendant B and the Defendant C, as a cash delivery measure.

1. On October 14, 2016, at a place where the location of Defendant A’s name is unknown, Defendant A’s employee made a false statement that “I would make an additional loan upon repayment of part of the existing loans to I in order to prejudice the loan. I would then make a transfer from the victim of the existing loan to the new bank account under J’s name. I would receive three million won from the new bank account under J’s name and withdraw three million won from the new bank account under J’s name upon receiving instructions from the said employees of Bosing singing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing s.

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