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(영문) 부산지방법원 2015.07.24 2015고단1833
사기
Text

1. Defendant A and B’s imprisonment for one year, Defendant C’s imprisonment for two and half years, Defendant D’s imprisonment for one and half years, and Defendant D’s imprisonment for one and half years.

Reasons

Punishment of the crime

The Defendants conspiredd with Co-Defendant T, a non-indicted 1833, etc. in China, with Co-Defendant T, a non-indicted 2 (U "U" or "V") in order to obtain money from many and unspecified domestic unspecified persons by fraud, such as prosecutor's office and police.

Accordingly, those in the name of the person in poor circumstances in China misrepresented the prosecutor's office, police, and the Financial Supervisory Service to transfer the victims' financial information from the victims' account to the victims' account or have been connected to the victims' crime, and thus, he takes the role of receiving money from the safety account. The co-defendant C received contact from the above "U" to request the withdrawal of the damage amount in Korea through the above "U" and then transmitted his phone numbers to the "U" through Defendant C, and the "U" sent them to the above withdrawals and only with the above withdrawals and the amount of damage to the G in Korea, and ordered Defendant D, F, Defendant E, Defendant E, and Defendant A to collect the damage amount and deliver it to G upon deposit with their own account, and Defendant B received the damage amount from the above D, and delivered it to the Chinese government's non-transfer of the damage amount to the Chinese government, Defendant B, and Defendant B (A) to withdraw the damage amount in succession to AD's order.

On February 2, 2015, 10:24, 2015, the “scaming” officers misrepresenting the police officer by phone calls to the victim W, and, on the other hand, the Defendant entered the financial transaction information, such as the victim’s bank account number and password, by “the bank account was opened due to the divulgence of financial information, which is currently being investigated, and which is connected with cases where a criminal investigation is required, and an investigation is required, is conducted.” In addition, the Defendant entered the financial transaction information, such as the victim’s bank account number and password.

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