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(영문) 인천지방법원 2016.11.10 2016고단5690
사기
Text

Defendants shall be punished by imprisonment for ten months.

Provided, That the defendant B shall be sentenced to a punishment for two years from the date the above judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Bophishing organization, which is managed by the general responsibility in name, is an organization composed of telephone inducements, account solicitations which falsely speaks that the victims' accounts were sent money to an unspecified number of victims because they were used in the crime of fraud, account solicitations which invites the account to deposit money, account account account holders which withdraws the amount of damage deposited into the account and deliver it to the remittance books, account holders which receive the amount of damage from the account holders and transfer it to the Bophishing organization.

Defendant

A received a proposal that he/she would give 8% of the amount of remittance at the time of remittance with the delivery of money from the ‘D' around August 2016, and responded to it. On August 2016, Defendant B received a proposal that he/she would withdraw and deliver the money deposited in the account of B from the person who has no name to the name, and that he/she would give 4% of the amount of withdrawal at the time of delivery.

The Defendants, and the employees of the Defendant’s name omitted scaming scam were recruited in order to withdraw and deliver the amount of damage to the victims if the telephone inducement was to deposit the amount of damage to the Defendant’s account by making a false statement to the victims, and the Defendant A conspired to receive money from the Plaintiff and transfer it to the scaming organization.

Accordingly, on August 5, 2016, the above organizational telephone inducement plan in the name of the victim E calls to the victim E and misrepresent the investigator of the prosecutor's office, and after falsely concluding that "EC's account is used in the crime of fraud and it is not related to the criminal, the money deposited in the account shall be collected. If you send money to the account known to the public, you will confirm the relevance of the relationship and return the money to the account known to the public, and then will return the money to the account known to the public." On August 5, 2016, the above organizational telephone inducement plan in the name of the victim shall be remitted to the victim KRW 18 million to the F account of Defendant B's community credit cooperative credit cooperatives around August 5, 2016, and the defendant B at the light path of the community credit cooperatives in Gyeyang-gu Incheon Gyeyang-gu at around 12:50 on the same day.

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