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(영문) 서울서부지방법원 2017.08.10 2017고단561
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence of subparagraphs 1 through 28 shall be confiscated.

Reasons

Punishment of the crime

"2017 Highest 561"

1. The defendant assumes that he/she will give a loan at a low interest rate if he/she assumes a false staff of financial institutions to send money to many and unspecified persons in Korea to redeem existing loans by putting a telephone;

It is a person who plays the role of a liability for cash withdrawal and delivery in a telephone financial fraud organization (one-name " Bosing") that steals money by receiving, withdrawing, and distributing the money through a false statement of money, and then distributing profits.

On November 2016, the Defendant: (a) received 150,000 or 20,000 won per day and delivered a box containing a cream card, according to the instructions of a person without a name, who became aware of the fact through the Internet job offering and job-seeking site; and (b) delivered a box containing the cream card from January 2017 to the point of time.

In order to confirm whether it is possible to use them (one "three-dimensional") and to withdraw and deliver the money from the account linked to the above e-mail card, the above e-mail card was conspired with the above e-mail and then withdrawn and delivered the money with the e-mail card received from the above e-mail continuously from the above e-mail. On February 22, 2017, the above e-mail card was delivered to the defendant with two copies of the e-mail card connected to the e-mail bank account (D) and the post office account (F) account in the name of C used to receive the money from the above e-mail card, and the defendant confirmed the availability of the above e-mail card from the cash withdrawal date to inform the above e-mail of the name.

A. On February 22, 2017, when the victim G calls to the victim G with no intent or ability to give a loan, and calls to the victim G to transfer money to repay the existing loan by misrepresenting the employees of the financial institution, the victim’s name infinites will lend money at a low interest rate.

The end of a false statement is received from the injured party the sum of KRW 980,000,000 in the new bank account under the name of the said C on the same day, and KRW 1,960,000 in the account under H’s name (I).

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