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(영문) 인천지방법원 부천지원 2015.04.24 2015고단96
사기등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

However, as to the Defendants, this case is against the Defendants.

Reasons

Punishment of the crime

1. Defendant A and B, along with his nameless winners (hereinafter referred to as “E”), intended to commit a crime of “escaming” under the name of telephone financial fraud, which receives money from an unspecified victim, in advance, by means of false statements against the unspecified victims on account of the remaining conditions and video-raising, etc. Defendant A and Defendant B play the role of taking over the passbook under the name of another person and the check card, withdrawing cash, and withdrawing cash to the said accomplice’s account, and Defendant B took the role of withdrawing cash from the passbook under the name of another person.

On November 26, 2014, a member of the Scing Organization sent the victim F’s cell phone in Gyeyang-gu, Incheon, with the victim’s mobile phone, and then sent the victim a false statement that “the prior payment is required if the victim has a condition to meet the conditions.” The member received a total of 2 million won from the victim G’s bank account that he received from the victim and immediately transferred to the G company bank account in the name of G that he received, on six occasions, the Defendant transferred the sum of six million won from the victim’s bank account that he received from the victim. On the same day, the Defendants moved the place to the above G cash card in the name of the non-member of the name of the organization of Boscing organization and withdrawn two million won in cash over several occasions.

As a result, the Defendants acquired money by deceiving the victim through the Bosing Criminal Code in collusion with a name-free person.

2. In using and managing the means of access, no defendant A may transfer or acquire the means of access unless otherwise specifically provided for in any other Act.

A. On August 2014, the Defendant acquired the means of access by taking over the account of H’s community credit cooperatives (I) account from the French Kwikset Service Articles in Seoul.

B. On November 26, 2014, around 16:30, the Defendant: (a) from Kwikset Service Articles in the name of G’s account (J) and agricultural cooperatives in the name of G from Kwikset Service Articles in the street located in the Gangseo-gu Seoul Gangseodong, Gangseo-gu, Seoul.

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