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(영문) 수원지방법원 2019.01.24 2018고단6024
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence No. 1 shall be confiscated.

An applicant for compensation.

Reasons

Punishment of the crime

"2018 Highest 6024"

1. The criminal defendant, along with his/her nameless voice fraud officers, posted a false notice to the effect that he/she would sell goods on the Internet C site, thereby engaging in a crime of “Sing” under the name of an unspecified number of victims to receive money from an unspecified number of victims as the price for goods. Among the above officers, some of the aforementioned officers posted a false notice to the Internet C site that he/she would sell goods on the Internet C site, and sent the victims who transferred his/her purchase intent to D with the address of the virtual safe settlement site, and had the victims transfer the fake to the large account at the virtual safe settlement site; the role of preparing another assistant passbook to be used for committing the crime; the defendant withdraws the money deposited by the victim to transfer it to another account.

According to the above public offering, on June 13, 2018, the Defendant sent a notice to the Internet C website stating that “Aphone X will be sold” and sent the message to the victim E who sent the purchaser’s intent to sell the goods through the safety settlement site, and received KRW 1,702,00 from the victim’s H bank account in the name of FG bank through the safety settlement site on the same day. The Defendant sent the above money deposited in the name of FF bank account under the direction of the victim’s name, which was deposited in the name of FF bank account at the GF Monetary Center on the same day.

In addition, the Defendant conspireds with the name-free persons from June 13, 2018 to August 16, 2018.

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