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(영문) 인천지방법원 부천지원 2017.01.26 2016고단2429
사기
Text

The defendant shall be exempted from punishment.

The seized Bank of Korea Notes 50,00 Won140 (Evidence No. 2) and Bank of Korea Notes 10.

Reasons

Punishment of the crime

[Power of crime] On May 4, 2016, the Defendant was sentenced to imprisonment with prison labor for a violation of the Special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage in the Incheon District Court’s Vice-Support on May 4, 2016, and the sentence was finalized on July 15, 2016.

[2] Criminal facts, so-called "G" is a general responsibility for financial fraud that operates the call center at the remote area and recruits so-called "G" and instructs financial fraud (for example, sing, lending, fraud, goods fraud, and conditions only), and Defendant A and his accomplice H have received the access media through delivery of so-called "G" recruited from Kwikset service articles or by directly receiving it by finding out the nominal owner of the large-scale passbook. The financial fraud belongs to the financial fraud, if the victims deposit the amount of damage to the above large-scale passbook, they withdraw the relevant amount from the domestic financial institution and transfer it to the above account designated by the above "G" account. Defendant A and his accomplice who received approximately 2% of the amount of money withdrawn from the above "G" as a fee.

Defendant

A first began with the proposal of the above “G”, and H took part in the act of withdrawing this case after hearing an explanation from Defendant A.

1. The “G” puts a letter into the Port site and in the country car page as if it sold valuable goods, and received the amount of damage by deceiving the person who reported and contacted the relevant writing as if he/she sold the goods, and then receiving the amount of damage from the said person, the Defendants were urged to withdraw the said amount and transfer it to the account designated by the said “G”.

On February 23, 2016, the above G posted a letter "pop-up shop" on the bulletin board of the Internet portal site "Jop-up shop" on a place where it is unknown at the Internet portal site. The victim I, who reported and contacted the pertinent letter on February 23, 201, is one of the victims I.

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