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(영문) 인천지방법원 부천지원 2017.11.30 2017고단1989

사기등

Text

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

Seized evidence 1 or 2 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

1. The phishing fraud organization in which the criminal defendant participated is related to a crime committed by the victims while misrepresenting himself/herself to an investigation agency, such as a prosecution, by posting a telephone to many and unspecified persons;

In order for the victims to protect their deposits, the victims to withdraw all the money deposited in the accounts of the victims and take them out to a designated place, and then the Defendant is an organization that defrauds the money by means of having the victims receive the damage money directly from the cash collection books representing the Financial Supervisory Service. The Defendant is responsible for the cash collection of the said organization, and the Defendant assumes the responsibility for the cash collection of the said organization, misrepresenting the employees of the Financial Supervisory Service in accordance with the order of the above organization, and delivering the damaged money that the victims have withdrawn to another organization by directly delivering it to the other organization’s cash delivery books, 10% of the money delivered as allowances, and raised in order with the above name boxes, etc.

A. Under the direction of the organization’s total responsibility with respect to the crime against victims E (2017 order 2220) and around August 1, 2017, a non-nameless employee assumes the victim’s investigator of the prosecutor’s office by telephone from the victim in the place of non-defensing him/her, and it is necessary to conduct an investigation after the account under the name of the party is used for the crime.

In order to prevent secondary damage, the Financial Supervisory Service employees leaving all the money in the account to prevent the second damage will be able to do so.

The money is kept safely, and it will be returned upon the completion of the investigation.

“A false statement to the effect that it is “,” the victim made a victim withdraw 10 million won in cash from the bank account in the name of the victim and let the victim go in the name of “G point” in Sungnam-si, Sungnam-si, and the defendant presented a civil petition for tracking a financial account in the name of the Chairperson of the Financial Services Commission, which was forged to the victim, on the front day of the above “G point.” The prosecutor’s office.