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(영문) 창원지방법원 2019.01.16 2018고단2901
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence1 through 9 shall be confiscated from the accused.

Reasons

Punishment of the crime

The Defendant, centering on a name-free box (the name-free box B), was affiliated with a telephone financial fraud organization equipped with a system, such as the system, such as the “sponsing and transmitting the amount of damage,” and the “sponsing and delivering the amount of damage,” and the Defendant, from August 2018 to the account ordering the account holder to receive the amount of damage from the account holder and deliver it to the account holder with the total amount of the amount of damage from August 2018, the Defendant directly withdrawn the amount of damage in accordance with the direction of the total amount of the account, or managed the “cponsing the amount of damage” under the name of the “C” in charge of managing the amount of damage collected by DD to withdraw the amount of damage and the amount of damage withdrawn from the account holder.

On September 4, 2018, an employee under the name of the above organization made a false statement to the victim F that "if he/she lends money that is required to make a prompt settlement, he/she shall make a payment to the victim" by accessing E and accessing E, and that he/she shall have the victim transfer 1.9 million won to H account in the name of G on the same day, and the defendant shall issue the direction of withdrawal and non-deposit transfer to the J, which is the withdrawal book collected by D, and the J shall, at around 13:20 of the same day, move from the cash withdrawal machine located in Gwangju-si to the K-si branch and transfer 1.9 million won from the cash withdrawal machine to the said H account, and then, from that time to October 18, 2018, he/she misleads the victims into the sum of 1.5 million won from the victims as shown in the attached Table 13:50,000 won from October 18, 2018.

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