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(영문) 부산지방법원 동부지원 2017.05.11 2017고단365
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

No evidence seized by the defendant shall be confiscated as provided for in subparagraphs 1 through 3.

Reasons

Punishment of the crime

The Defendant, under the direction of the employee of the phishing criminal investigation officer, took part in the act of withdrawing the amount of damage deposited through the phishing crime and delivering it to the assistance officer, and had the Defendant committed the phishing fraud in sequence with the non-name assistance officer in order.

1. On November 8, 2016, the name influsing staff would provide the victim C with a loan to the agent of NHC D through a phone call from the victim C.

As the existing performance of the loan is insufficient, it is false to the effect that “the remittance is made by receiving a loan from another place,” and it was transferred from the damaged person to the Busan Bank account (E) in the name of the defendant.

On the 11th day of the same month, the Defendant withdrawn 24 million won from among the damage amount deposited from the above account at the location of Suwon-ro, 693 Busan Bank, Suwon-ro, Busan, pursuant to the direction of the staff member of the Washington, and delivered it to the staff of the Washington.

As a result, the Defendant, in collusion with the singishing staff, acquired 24.5 million won from the damaged person.

2. On November 10, 2016, the name influsing staff shall make a loan to a national bank G agent by calling to the victim F at the hearing of the French on November 10, 2016

In order to raise credit scores, a false statement was made to the effect that “a repayment of KRW 10 million for existing loans is made,” and that is, it was remitted from the injured party to the account of a national bank (H) in the name of the accused.

On the 11th of the same month, the Defendant tried to withdraw KRW 10 million deposited into the above account in accordance with the direction of the Minister of Foreign Affairs and Trade, at the Maritime Affairs and Trade, at the point of the Maritime Affairs and Trade, Busan Central Bank of Korea, at the point of the Maritime Affairs and Trade, but registered as an illegal account and did not have achieved that intent.

As a result, the Defendant, in collusion with the singishing staff, acquired 10 million won from the injured party in collusion.

Summary of Evidence

1. The defendant's person;

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