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(영문) 대전지방법원 홍성지원 2016.05.17 2016고단52
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, each of the defendants B and C shall be punished by imprisonment with prison labor of two years and six months, and the defendant D shall be punished by imprisonment with prison labor of two years.

Reasons

Punishment of the crime

[2016 J. 52] The name inf.o.b. 52 [the name inf.o.m. 52] The victims did not have the victims transfer money to another account by misrepresenting an investigation agency by telephone to an unspecified number of victims, etc., acquired financial information from the victims, and then wired money in the account of the victims to another account using their personal information, and then wired it to the victim's account through the method of withdrawing it. The victims did not commit a crime by misrepresenting the "T Team" and the investigative agency in the name of "T Team" to act to attract the applicants by misrepresenting the loan company, and inducing the applicants to transfer money to the account under the name of another person. The one "T Team" and the "book" engaged in domestic activities to prevent the victims from committing a crime by taking money deposited in the passbook collected as above.

Defendant

A around November 1, 2015, around November 1, 2015, became a member of the organization of the Bosscam fraud team under the name of Boscamscam, which was managed by the above-mentioned person (hereinafter “I”), and then, from January 8, 2016, through phone calls to an unspecified number of unspecified persons, and made the other party transfer money to the account managed by the above Boscamscamscamscamscams, and made the other party do so in succession to acquire the other party’s money by means of a domestic delivery book, such as J and K, and making the other party transfer money to the account managed by the said Boscamscamscamscamscamscamscams.

On November 11, 2015, the employee of the K-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

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