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(영문) 인천지방법원 2017.07.13 2017고단3640
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

Name Disscam (one-person B, and C) are the total responsibilities of Boscam phishing organization (one-to-one-person scam phishing), D are the domestic management responsibilities of the same organization, E are the intermediate management responsibilities and collection responsibilities (one-person cam), F, H, I, and the Defendant are the surveillance camra.

The Defendant, in collusion with the name-free boxes and G, proposed 600,000 won per day from the amount of damage suffered by G from the damaged person, and provided the Defendant with 200,000 won per day, and again, the Defendant provided the remaining money to the account book for the non-personal remittance.

On November 8, 2016, 09:08, the total liability for the name in secret calls to the victimJ at a non-permanent location, and the victims occurred by stealing the name at the middle and the site of the country.

In order not to cause damage, deposited money shall be found to be subject to protective measures by neglecting it to the Financial Supervisory Service.

The phrase “ makes a false statement.”

G misrepresenting the staff of the Financial Supervisory Service, at around 13:00 on the same day, G was delivered to the Defendant, who was waiting for and monitoring the network in the vicinity of the ASEAN located in 100 as the desire of the Eup/Myeon of the Masan-si, Chungcheongnam-si, Masan-si, Masan-si.

이에 피고인은 성명 불상의 총책이 위챗으로 지시한 장소인 서울 중구 퇴계로 54에 있는 회 현역에서 성명 불상의 송금 책에게 위 피해 금을 전달하였다.

As above, the Defendant, in collusion with a name-free person (liability to remit total amount of liability), G, by deceiving the victim, and was given KRW 33,100,00 as the name of the victim’s deposit protection from the victim’s seat.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the laws and regulations on police statements made to J, I, H and G

1. Relevant Article 347 of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the choice of criminal facts;

1. Article 62 of the Criminal Act:

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