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(영문) 대전지방법원 홍성지원 2020.02.05 2019고단847
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

At the same time, the Chinese Ministry of Commerce, Industry and Energy prepared the "B" and the "C" as a total book and the "C" book of the ship sentents of China, and attempted to acquire the victims' money by taking part in the roles, such as the "routture" that allows unspecified victims in Korea to transfer money by misrepresenting them to investigation agencies, financial institutions, etc., the victim by telephone, and making telephone to the victims, the "routture" that is to be used for committing the crime, the "routture" that is to recruit another person's passbook, and the "routture" that withdraws and delivers the money transferred from the victims to the above one by cash account.

At the end of October 2018, the Defendant: (a) received a proposal from the employees D of the above Bosing Fraud, and accepted it; (b) misrepresented that the Defendant was an unspecified number of citizens from the time when entering China on November 1, 2018, and misrepresented that the Defendant “E” would be a e-mail; (c) provided that “The Defendant leased the e-mail card with a view to having taxes reduced or exempted; (d) sent the e-mail card, etc., to send money to the Defendant for the commission of the singishing; and (e) recruited the e-mail using the e-mail card, etc. to prepare the e-mail passbook to be used for the commission of the singishing.”

On November 12, 2018, the above Bophishing Fraud’s name omitted employee misrepresented the victim G by phone at the Bophishing Center located in China’s Mescing danger and injury, and falsely speaks that “on repayment of existing loans, transfer money at a low interest rate to an account designated as possible for loans,” and that in this context, the employee required the victim to transfer KRW 3 million to the K Bank account in the name of J bank opened by the above method at around November 13, 2018, from that time to November 30, 2018, and in the same manner, remitted KRW 8 million in total from the victims two times from the victims in total.

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