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(영문) 대전지방법원 2018.07.05 2018고단1028

사기등

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant conspired to commit a telephone financial fraud (tentatively called phishing) crime by sharing his/her name and role with the employees of the Financial Supervisory Service, and the Defendant misrepresented the employees of the Financial Supervisory Service to receive KRW 600,000 per day and received money from the victims.

1. On March 16, 2018, a staff member of the Center at the call call call call call call call call call call call call call call call call to the police at around 12:58, 2018, the victim D’s cell phone (E) who is a soldier, misrepresenting the police, and “F opened the call account under the name of the party, and the Bank Board may be co-offenders. If it is erroneous, it may go beyond the military trial.

In order to confirm whether the party is a criminal or a victim, all of the money deposited in the account shall be examined by the Financial Supervisory Service.

On the other hand, telephone communications should be continued, and if the telephone calls are cut off, it can be considered to have escaped.

“......”

However, there was no fact that another person opened an account in the name of the victim because the name of the victim was stolen.

The Defendant received an order from the Defendant from the Defendant to receive money from the victim as above, and received 2,3150,000 won from the Defendant’s financial account under the name of the Chairman of the Financial Services Commission who had accessed the victim as if he was an employee of the Financial Supervisory Service, and received the signature from the Defendant at the point where the Defendant sent the Defendant’s bank back two regular gold accounts in the name of the victim at the point where the Defendant sent back the Defendant bank, and then received the signature from the Defendant at around 16:40,000 won.

Accordingly, the defendant, in collusion with the staff of the phishing phishing in order to induce the victim to acquire the property.

2. On March 19, 2018, an employee of the Call Center shall be non-named and non-named to the attempted fraud.