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(영문) 대구지방법원 서부지원 2018.10.30 2018고단1613
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

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

Reasons

Punishment of the crime

The Defendant, C, and D, “2018 Goman 1613” committed the phishing fraud against many unspecified domestic and unspecified persons in collusion with the name-free singing staff and E.

In this regard, the so-called singing staff was involved in a crime after misrepresenting the prosecutor and the staff of the prosecutor's office.

(1) If part of the existing loan is repaid, it is intended to offer a refund loan at a low interest rate.

Defendant A and D acted as a means of sending money to the victims. Defendant A and D provided that “A and D will lend an account to be used for the crime of Bosing and offer 5% of the amount of fraud damage deposited at the face of the account.” Defendant A and D provided their account number to C and E, and Defendant A and D provided their account number to C and E when they deposited the money of Bosing damage to their account, and they shared to transfer the money of Bosing damage to C and E in a dry or virtual currency, and E provided that they will act as a wrecing staff in a name in the name of the Bosing staff.

1. Joint crimes between C and the accused;

A. The Defendant and C, according to the above conspiracys as to the victim F, was transferred KRW 18 million to the post office account (Account Number I) in the name of the Defendant around 15:16 on May 2, 2018, on the following grounds: (a) the Defendant and C, by misrepresenting the name in the name of the Defendant around 13:10 on May 2, 2018; and (b) calls the victim F to the central branch of the Seoul Central District G Team H; and (c) calls the victim F for an account; and (d) making a false statement in the process of restoration because there is a large amount of money so altered; and (e) then, he/she was transferred KRW 18 million to the account of the Defendant at around 15:16 on the same day from the victim.

Accordingly, in collusion with C and E, the Defendant acquired 18 million won from the injured party in collusion with the non-name scaming staff and E.

B. The Defendant and the Defendant who committed fraud against the victim J.

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