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(영문) 서울동부지방법원 2018.05.03 2017고단3073
사기등
Text

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

In case of seized mobile phones, one (5) or more (No. 2) shall be confiscated when galloning off.

(e).

Reasons

Punishment of the crime

The Defendant, along with the Defendant’s full name and unscam (B), the full liability of the financial fraud organization’s fraud (the name “B”), and his name unscam scam scam scam scaming employees, had an unspecified number of individuals make a loan by telephone or Internet, and had them wired money under the name of the commission, or had them receive money from the account designating the name unscams by using the illegally acquired personal information to receive money from the account for the designation of the name unscams, etc., with the intent of deceiving the money through various financial frauds, such as receiving the money from the account for the designation of the unscams. The Defendant, who is the total liability, “B”, takes the role of instructing the victims of the passbook or cash recruitment, delivery, withdrawal of the

In order to carry out the lending of money for the purpose of carrying out the lending, the phishing employee in name, the role of withdrawing the money remitted from the victims, and the defendant her waiting in the place where B was informed of the fact that the above phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing

1. On August 4, 2016, an employee under the name of the criminal act refers to a false statement of the fact on August 4, 2016, that “Around August 4, 2016, even though he/she does not have the intent or ability to provide a loan, he/she shall transfer the loan to an account informing the victim D of funds to meet the test criteria in order to provide a loan by meeting the test criteria necessary for the loan,” and that affiliated employee shall transfer the loan to the account in the name of the company bank (G) in the name of F on the same day from the victim.

8. A remittance of KRW 10 million to the I Bank Account (J) in H’s name.

F. The above F.I.D. is named.

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