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(영문) 대전지방법원 2014.02.11 2013고단4616
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[2013rd group 4616] The Defendant was sentenced to imprisonment with prison labor at the Seoul Eastern District Court on December 28, 2012 and the judgment became final and conclusive on April 15, 2013.

The Defendant, using the call center in China, with those with C, D, and two or more persons in distress, calls to many unspecified Korean people, and misrepresents them with the staff of post office employees and investigation agencies, etc., in order to induce them to operate a security system as a close cash payer, thereby allowing them to transfer the call center to a specific account prepared for a certain amount from the account in their names to a specific account in advance, and then take charge of receiving the cash card by the method of withdrawing the money. The Defendant, who was in distress, received the cash card connected to the account deposited, and delivered it to the domestic cash withdrawal book to China; and C and D, by soliciting them to take charge of withdrawing the amount of damages from the deposited account using cash received from the Defendant to the nearest cash payer; and C and D, in order, each of them act as a general manager of the above crime.

On April 10, 2008, from around 11:00 to 11:50, a person without a name in Chinese name calls to the victim E and misrepresents him to post office staff, and the head of another head of a Tong shall change the security system as well as another head of a Tong who has come to withdraw 4 million won from the current bank account. The near bank payer shall change the security system. As the near bank is going to go to the near bank payer." The above victim has the victim move to the future of the cash payment machine installed in G located in the YYF, the Financial Safety Code is established if the number of the automatic cash payment machine is accumulated according to the direction.

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