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(영문) 인천지방법원 2017.11.30 2017고단3874
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The 2017 Highest 3874 (one person referred to as the 'D leader') is a general responsibility to operate the ' Bosingishing' telephone finance fraud group that obtains money from many unspecified persons by accessing the Internet, telephone, etc., and the Defendant, under the order of the above person who was unable to obtain the above name and transfer the money to the account designated by the above person who was responsible for collecting the damage amount from the ' Bosingishing' and under the order of the above person who was not entitled to receive at least KRW 100,000 per day, and conspired in sequence with the above person who was not entitled to receive at least KRW 100

According to the above public offering, the name and influent inducements for the organization of Bosing are the criminal charges of the Seoul Southern District Public Prosecutor's Office.

In the name of E, the presidential passbook was established, and it was used to receive the payment of the goods in the middle and high country.

E It is necessary to withdraw money from the lower account to transfer money to the national bank account in the name of the F director of the public prosecutor's office by withdrawing the money from the lower account.

“Along on May 22, 2017, the Defendant received KRW 8 million from the injured party to the national bank account in F’s name around 12:19 on May 2, 2017. On the same day, the Defendant attempted to collect KRW 8 million from F before the opening of the branch office of the national bank located in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu, Incheon, and transfer the same amount from F to the account designated by the said person.

As a result, the Defendant conspireds with the above name in order to acquire 8 million won from the injured party.

The name 2017 Highest 7438 (hereinafter referred to as "the name 'D leader') is a total responsibility for operating a phishing telephone finance fraud group by approaching the money to many unspecified persons via the Internet, telephone, etc., and the defendant is responsible for collecting the damage from the phishing and remitting it to an account designated by the above person who is not the name of the victim, or delivering it to the person who is not the name of the victim, while taking charge of collecting the damage from the phishing from the phishing to the account designated by the above person who is not the victim.

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