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(영문) 의정부지방법원 2014.12.29 2014고단3085
사기
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant BN, shall be punished by imprisonment with prison labor of ten months.

Defendant Nos. 3 through 12 of seized evidence.

Reasons

Punishment of the crime

The Defendants, in collusion with the employees of the so-called “wishing criminal investigation commission” committing the so-called “wishing” crime, which receives money from another person’s account by misrepresenting the police, financial institutions, etc. by misrepresenting the false phone without permission, and committed so-called “wishing” crime by personal information leakage, credit loans, etc., Defendant A, upon the prior allocation of roles, intended to withdraw and transfer the amount of the wishing damage to the passbook transmitted through Kwikset Service, etc. under the direction of the Kwikset service, etc., and Defendant BN, while driving the vehicle in accompanying with A and monitoring the surrounding area at the time of withdrawal of money, intended to commit the wishing crime together.

On August 21, 2014, an employee of the Scam scam scam made a false statement to the effect that “if an existing loan is repaid with an amount of KRW 5 million, an additional loan of KRW 20 million is to be made,” by misrepresenting the victim BR’s staff by phoneing it to be used for modern Capital,” and that it received KRW 5 million from the victim as a repayment of the loan.

On August 22, 2014, BS and B had ordered Defendant A to withdraw money deposited in the DU bank account in the above BU’s name. Defendant A, along with Defendant BN, withdrawn KRW 5 million deposited in the said account from the bank and the cash payer of the FFF to the said account in Cheong-nam-do, Chungcheongnam-do, Chungcheongnam-do.

As a result, the Defendants conspired with, inter alia, the Defendant received KRW 5 million from the victim by deceiving the victim through the crime of Bophishing in collusion with, inter alia, the employees of Bophishing, BS and B, from August 7, 2014 to August 22, 2014, and received KRW 2,490,000 (Provided, That Defendant BN received KRW 1,8310,00 from three victims as indicated in the list of crimes in the attached Table from August 7, 2014.

Summary of Evidence

1. Defendants’ respective legal statements

1. BU.

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