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(영문) 청주지방법원 2018.08.30 2018고단460
사기등
Text

A defendant shall be punished by imprisonment for two years.

One gallon (No. 4) shall be confiscated when seized Samsung Tallon.

Reasons

Punishment of the crime

The defendant assumes against the victims of unspecified financial institutions and redeems existing loans at a low interest rate.

The author took charge of withdrawing money remitted by the victims and remitting money to the phishing organization as a member of the organization of the Bosing “Sishing” organization, which acquired money in the name of a loan repayment and received money.

Accordingly, the name influence of the above Bosing Organization is misrepresenting the director of the corporate bank on March 8, 2018, and calls to the victim AO for a "low interest rate".

However, the phrase “D to deposit money with an account notified by us” was false, and it received KRW 5,00,000 from the above victims to AP bank account in the name of AP. The Defendant withdrawn the above money from the AP bank account in the name of Cheongju-si AP bank’s Cheongju-si. The Defendant wired the money to the AP bank account in the name of Cheongju-si.

In addition, the Defendant received a total of 30,780,000 won from the victim AO, etc. by means of the same three times in total, such as the list Nos. 1 through 3 around March 8, 2018, and attempted to receive money from the victim AS as described in the list Nos. 4 of the above crime.

Accordingly, the defendant conspireds with the singishing staff who could not know his name, thereby deceiving the victims, deceiving the victims, and attempted to acquire the property by fraud.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Photographs of seized articles;

1. The details of each transaction, verification certificate, electronic financial transaction verification, the detailed statement of the transactions on the deposit and withdrawal, the detailed statement of the transaction on automated machines, and the detailed statement of the transactions on the automatic deposit and withdrawal of cash;

1. V dialogue messages and cellular phone photographs;

1. Each written petition and each written statement;

1. Application of statutes on police statements made to AO and AS;

1. Relevant provisions of the Act concerning facts constituting an offense;

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