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(영문) 수원지방법원 여주지원 2017.06.28 2017고단530
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

1. The structure of the Singishing crime and the solicitation of the singishing organization are divided into the roles of Chinese local “ Call Center”, “China’s total liability”, “Korean total liability”, “the withdrawal, remittance, and solicitation of passbooks”, “the withdrawal of cash deposited in the passbooks”, “transfer of cash deposited in the passbooks”, “receive of cash deposited in Korea”, “receive of cash deposited in Korea to China”, “receive of cash deposited in the passbooks”, “receive of cash deposited in Korea”, “receive of cash deposited in China”, “receive of cash deposited in the passbooks”, “receive of passbooks” to be used in committing the crime, and “sing of passbooks” to be used as a means of arrest, and are operated in the form of an organization in preparation for arrest.

On March 16, 2017, the Defendant was proposing “C” as “measures for withdrawal and transfer” from an employee of the Washington (hereinafter “C”), and was instructed by “C,” and then urged “C,” to play the role of “C, withdrawal and transfer” to the Defendant, and around that time, he was instructed by “C,” and then urged “C,” along with “C,” such as receiving education on the method of committing the commission of the other Bosing staff D from the digital route adjacent to the subway located in Guro-gu Seoul Metropolitan Government, Guro-gu.

2. On April 17, 2017, an employee in charge of phishing the victim E’s false name or false statement of fraud may call the victim to the third party for a loan company on the premise of the loan company around April 17, 2017, and may receive a loan upon the third party’s subrogation of another debt with additional loans.

“A false statement is made to the effect that “” is the victim, and the victim, at around 12:31 on April 25, 2017, took out a loan of KRW 13 million from a slot Capital to a credit cooperative account in the name of F, and made the borrower transfer the loan to F. The loan is made by call to F.

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