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(영문) 의정부지방법원 고양지원 2019.09.06 2019고단2008
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

A person who leads to deceiving victims and ordering other staff members to collect physical cards and withdraw cash, etc. by making a false statement, such as “A” by calling a victim to an unspecified domestic member of the Chinese Bosphishing Organization, and misrepresenting the victim’s friendship, and instead, “C will not transfer to an unspecified domestic member due to the certification of passbook official,” and the Defendant conspired to collect 3-5% of the daily deposit amount if he/she withdraws the collected physical card from the above person’s name and then withdraws it from the above person’s name to the account notified to him/her of his/her internal payment.” In addition, the Defendant conspired to receive money from the above person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name and the person’s name

1. On November 14, 2018, the person who was unaware of the false name of fraud, by calls from the victim D at a place where it is impossible to know on November 14, 2018, and misrepresenting himself/herself to the victim E, “The transfer should not be made due to the certification of the official seal of the head of this Tong, and instead, the transfer should be sent at least five cc prior to the transfer.”

However, the above-mentioned person was not a victim's external aid, and there was no intention or ability to send the money that was transferred instead of the victim.

Therefore, the above person who was unaware of the name was transferred from the victim the total amount of KRW 11:52,000 won on the same day to the G bank account (H) in the name of F, and KRW 1.62,00 won on the same day and KRW 12:12,000 on the same day and KRW 7,000 on the same day.

After that, the Defendant is notified of the fact that the amount of damage was deposited in accordance with the direction of the above-mentioned person without his name through the app, and at around 11:54 on the same day, the J bank flowed point in Gangnam-gu Seoul, Gangnam-gu I using a physical card connected with the bank account in the above-mentioned name F.

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