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(영문) 대구지방법원 2015.10.08 2015고단2005
사기등
Text

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

Seized evidence Nos. 1, 2, and 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

[205] The Defendant, in collusion with the name-free persons (one name E and F) who became aware of the fact that the Defendant reported and contacted the advertisement that guarantees the short-term profits, committed as if the Defendant would normally pay the price at the national merchandise coupon store, and ordered merchandise coupons, he/she shall deposit the money obtained by deceit from the victim by means of telephone fraud into the account of the merchandise coupon seller, and the Defendant shall be in charge of receiving the corresponding merchandise coupon and delivering it to one person F, and he/she shall receive the merchandise coupon.

1. Around 14:00 on May 6, 2015, the Defendant: (a) told the victim I (the age of 51) to deposit the gift certificates in the account; and (b) sent the account number received from the victim to the named (title E).

On May 6, 2015, the name non-explosion (one name E) misrepresented the J by telephone and misrepresenting the inspection, and deceivings that “in order to prevent the damage that the passbook was opened in the name of the person in question, the balance in the passbook is deposited in the name of K to a designated account in order to prevent the damage,” and caused J to transfer KRW 8,448,00 to the said I Agricultural Cooperative account.

Until then, the Defendant, waiting in the vicinity of the merchandise coupon sales company, was in contact with the name in which the payment was made, and again found in the above merchandise coupon sales office. A) was conducted as if he presented the resident registration certificate forged in the name of K to the victim and made a normal deposit of the purchase price of merchandise coupons, and then, the Defendant attempted to receive merchandise coupons worth KRW 8,448,00 from the victim, but the Defendant did not commit the crime and failed to commit the crime by reporting it to the police.

In addition, from April 24, 2015 to May 6, 2015, the Defendant deposited Bophishing money into the account of the merchandise coupon business operator at least eight times as shown in the attached list of crimes.

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