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(영문) 서울서부지방법원 2015.11.20 2015고정1537
사기등
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On May 26, 2015, the Defendant was sentenced to ten months of imprisonment with prison labor at the Seoul Western District Court for fraud, etc. and the said judgment became final and conclusive on June 3, 2015.

At the end of November 2014, the Defendant received a credit card or e-mail card under the name of another person from B and C, which he came to know at the Internet Aurba site, and then withdrawn money deposited in another person’s account (tentatively referred to as “de-mail account”) and then deposited into a designated account and received a proposal to offer certain allowances.

Accordingly, the aforementioned “scaming” officers had the Defendant take over the means of access, which is necessary for financial transactions, and had many unspecified victims acquire money in the name of a new bank account (Account Number: E) and F (Account Number: Account Number: G) in the name of a new bank account (Account Number) and an account in the name of a F (Account Number): and the Defendant conspired to acquire the means of access, such as the said account’s cash card and withdraw and deliver the money remitted to the said account, in order to acquire money.

1. On January 29, 2015, an employee of the “scaming” in the name of the said B, etc. said B, expressed that he would send an article on the part of the victim H who contacted the sales of a medium and high smartphone on the website of the NAB, and reported it to the victim H.

However, in fact, even if the employees of the above B et al. receive the price for the goods from the victim, they did not have the intent or ability to sell the goods to the victim.

Nevertheless, the “Singing” officers in the name of the above B, etc. shall, as above, remit KRW 590,000 as the price for goods to the new bank account (Account Number: E) in the name of D prepared in advance by the victim.

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