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(영문) 서울중앙지방법원 2015.12.04 2015고단6508
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

On January 15, 2014, the Defendant was sentenced to one year of imprisonment for fraud in the Changwon District Court Msan Branch, and the execution of the sentence was terminated on November 27, 2014. On June 17, 2015, the Seoul Central District Court sentenced two years of imprisonment for fraud, etc. and became final and conclusive on October 22, 2015.

1. The telephone financial fraud organization planned and instructed a crime of receiving money from a large number of unspecified persons in Korea by telephone in the course of operating a call center in China, or securing the personal information and password of the above persons, and then wrongfully withdrawing the money by using it (hereinafter referred to as “defensing”), etc. The organization planned and instructed the crime of receiving money from the above persons, and shared the role of “passing”, “passing”, “passing the passbook”, “passing the passbook”, “passing the passbook,” “passing the money transferred from the victims,” “passing the money immediately”, and “transfering the money transferred from the victims,” etc.

The Defendant had been in charge of the solicitation, delivery, or withdrawal of passbook in the Republic of Korea, provided the account under the name of the Defendant to the above-mentioned persons, and had the intention to participate in the above telephone financial fraud crime.

2. Pursuant to the same plan as described in paragraph (1) of the crime of fraud committed on February 5, 2015, the person under whose name was omitted was either China or Korea or Korea on February 5, 2015, and the fact was not an intention or ability to purchase the content pipe normally from the victim B, and the Internet bulletin board calls the victim B (C operator) who expressed his intention to sell the content pipe in the middle and the Internet bulletin to purchase the middle and high string pipe pipe. The false statement was made “the delivery request for the good.” The product was made by the victim B with a heavy amount of KRW 7,410,000 in the market value of KRW 7,410,000 in the middle of the market value of KRW 2,470 kilograms. D operator.

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