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(영문) 수원지방법원 2014.10.01 2014고단4077
사기
Text

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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant intended to act as one member of the “C” and the ‘C’ and the ‘C’ and the ‘C’ and the ‘C’ respectively, and led unspecified victims to be responsible for soliciting, withdrawing, etc., and then attempted to commit a “tel fraud” crime in which the victims receive money from the victims. Accordingly, the Defendant was in charge of withdrawing cash through the cash card, etc., which was sent to Kwikksetset through the Internet, by using the Internet phone, etc., the Defendant, who was unable to know the name of the person who was responsible for the “induction”, planned to commit a crime of “tel fraud” (tentatively called “induction”). The Defendant, etc. was in charge of sending money to a certain account by misrepresenting the victims or misrepresenting the employees of the police and banking agencies of the Republic of Korea, financial institutions, or the victims, and was in charge of withdrawing cash through the cash card, etc. received through Kwikset.

A person who is not aware of the name in charge of the above "induce of inducement" shall enter a case of the victim's bank account number, password, identification number, credit card number, etc. in the victim's name by telephone to the victim D at a place where the location cannot be known on July 25, 2014, and "the Financial Fraud Team of the National Police Agency is E, and six large passbooks were discovered in the name D, and it is necessary to verify whether the credit card was delayed in this case, and after confirming the case, he/she shall enter the case's number of deposit passbook, identification number, official identification number, security card number, credit card information, etc. in the victim's name, and shall immediately enter the victim's bank account number, password, credit card information, etc. from the victim's credit card to the 3.1 million won, Samsung Card, 4.8 million won, and 4.4 million won in the victim's credit card under the name of the new bank."

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