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(영문) 수원지방법원 2019.10.10 2019고단1729
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 5 shall be confiscated, respectively.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

"2019 Highest 1729"

1. To correct the criminal facts in this part of fraud ex officio without changing the indictment to the extent that it does not impede the defendant's exercise of his/her right to defense;

The Defendant posted a false letter stating that goods are sold on the Internet trading site with those who have not been registered and sent to an unspecified number of victims who had reported and contacted with it to commit an act of “singing” under the name of goods payment. Of the above members, the Defendant posted a false letter stating that some of the members would sell goods on the Internet used goods transaction site, and sent them to the victims who sent their intent to purchase the goods to the designated account; the Defendant provided means of access, such as physical cards connected to the large account to be used in committing the crime; the Defendant collected and stored the physical card in accordance with the direction of “D”, which is the organization of Bophishing; and the Defendant conspiredd to collect and keep the physical card in order to transfer the money deposited in the account of the victims to another account in China after withdrawing it with the above physical card.

According to the above public offering, on February 22, 2019, the employee of the company's name scaming scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scamscam scamscam scam scamscam scam scam scamscam scam scamscam scams from the victim's account in the name of H on the same day.

Accordingly, the defendant in collusion with the victim in collusion with the staff of the singishing.

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