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(영문) 의정부지방법원 고양지원 2019.07.12 2019고단1181
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 28 through 31, 33 shall be forfeited from the accused.

seizure.

Reasons

Punishment of the crime

In operating a call financial fraud group at an illegitimate place, the name-free person served as a "total liability" to manage and collect funds by means of an organization, such as money and money exchange, while operating the call financial fraud group, and the Defendant promised to receive 4% of the amount delivered by him/her at a premium, and takes charge of the role of "passing" to withdraw the amount of damage deposited into the account by receiving the check card from his/her staff in accordance with the instructions of the name-free winner in Korea, and then transfer it to the account designated by the name-free winner. In so doing, the Defendant conspireds to acquire money by fraud using the so-called "mail" method.

On April 16, 2019, the name-free person misrepresented the victim B with telephone calls to the victim B, and made a false statement to the effect that “The victim may receive a loan of KRW 30,000,000 at an annual interest rate of KRW 7.4%, but to this end, if the previous loan is transferred to a designated account as it is required to repay the existing loan, the loan will be granted.”

However, the fact that the account was not an account for the repayment of the loan, and the fact that the person who received the above remarks was committed with the intent of acquiring money from the victim by using the so-called "Sphishing" method.

In the above manner, the non-name beneficiary deceivings the victim and transfers 3 million won to the FF bank account in the name of E on the same day from the victim, and the defendant was notified by the non-name beneficiary of the deposit through the "G" of the smartphones, and withdrawn the damage amount using the e-mail card in the name of E, and deposited the money with the IF bank account (J) account in the name of H in the name of H in the bank settlement agreement designated by the non-name beneficiary. From around that time to April 25, 2019, the defendant received the money totaling 122,590,000 won from the victims, in collusion with the telephone financial fraud assistance staff in the name of the victim from April 25, 2019.

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