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(영문) 수원지방법원 2018.09.20 2018고단4696
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 1 to 9 each shall be confiscated.

Reasons

Punishment of the crime

The Defendant, through the remaining advertisement, will give a large number of unspecified victims an opportunity to remain in the name of the Defendant only with employees and conditions of the phishing fraud team.

Accessing the victims to commit the so-called "refinite fraud" that does not only receive money from the victims but only take the conditions, and some of the above researchers will exchange and contact with many unspecified domestic victims through SNS in China, etc.

In this regard, the victims play a role in the crime, other co-ordination staff, the role of preparing a presidential passbook to be used for the crime and ordering the withdrawal of money from the victims to transfer money to another account or to withdraw money in cash, the role of collecting cash withdrawn from other co-ordination staff members, the defendant, in sequence, conspired with C to collect and deliver the money received from the victims to the book, and then, the defendant, according to the direction of the name in the name in the name in the name of D, the KEB bank account (E), the new bank account (F), and one check card connected to the IBK bank account (H) in the name in the name in the name of the victim.

1. According to the aforementioned conspiracys with regard to the victim I, the non-titled employee of the Defendant 1 posted an online advertisement only on the SNS in the absence of any intent or ability to force all the terms and conditions only. On May 14, 2018, the victim I who reported and contacted the said advertisement “50,000 won” is required.

“The victim shall re-convene with the victim, and as the victim re-convened, “the victim shall deposit the additional money in electronic error.”

“Along with the false statement to the effect that it was “,” the member was transferred KRW 15,01,500,000 in total, including KRW 4,003,500 on May 14, 2018, and KRW 9,006,000 on May 15, 2018, and KRW 2,002,00 on the account under the J’s name around the 16th day of the same month.

On the other hand, on May 15, 2018, the Defendant received the direction of the person who was not killed in the name of the Defendant, and as well as the Sungnam-si.

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