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(영문) 수원지방법원 안산지원 2013.09.16 2013고정1480
사기
Text

Defendant shall be punished by a fine of KRW 2,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

C During the operation of the travel company with the trade name of "Co. E" in Ansan-si, Ansan-si, the member-gu, the member of the financial fraud organization of the Republic of Korea: (a) on December 12, 2012, when the money was deposited with the "TB" by visiting the names of F and G, the member of the financial fraud organization of the Chinese financial fraud organization, (b) after receiving a proposal to withdraw the deposit, and (c) invite the withdrawal of the deposit money, and then, (d) sent the deposit money to F, etc., and (e) received an order to withdraw the deposit money, and (e) receive an order to withdraw the damage money from the cash withdrawal period of the financial institution, and (e) the defendant et al. made the withdrawal of the damage money from the cash withdrawal period to C, and (e) the defendant et al. made a public offering to inform the people of the money excluding the daily amount of 450,000 won and the daily amount of 30,000 won.

On January 8, 2013, on the part of the Chinese financial fraud organization, on the part of 19:42 on the 19:42th day of Sinpo City H building 302 Dong 1107, known the contact information through the Internet-based website, and called the victim I who contacted with the mobile domain "Kakaox", a mobile domainer, and made a false statement to the effect that "one hundred thousand won shall be paid to meet the conditions, and if the money is paid, a woman shall be sent at the time of payment of the money," and then it was believed that the victim would be able to reach a woman if he/she transfers money, and then, he/she received KRW 40,000 from the victim to the agricultural bank account (K) in the name of the LABB on January 8, 2013, an amount equivalent to KRW 5 million from the victim 11 to KRW 5 million in total.

Since L is waiting in the vicinity of the member-gu M apartment in Ansan-si, the defendant andO who received the order to withdraw the amount of damage through the contact of the F to withdraw the amount of damage.

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