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(영문) 대구지방법원 서부지원 2017.08.11 2017고단92

사기

Text

A defendant shall be punished by imprisonment for four years.

Of the facts charged in this case, it is against the victim with no name on December 21, 2016.

Reasons

Punishment of the crime

The defendant is an employee of the criminal organization of phishing criminal, who assumes money from an unspecified number of damage by misrepresenting a public institution, such as the prosecution and the Financial Supervisory Service.

The defendant, in collusion with the non-name inquiry staff, had the victim take money from the victim's account by misrepresenting the prosecutor, prosecutor's investigator, etc. through telephone conversations, and all the money in the victim's account, the defendant misrepresented the staff of the Financial Supervisory Service, and delivered cash to the victim to the victim, thereby acquiring the victim's money.

"2017 Highest 92"

1. On November 2, 2016, at a place where a location is unknown, the name in secret lines called a cell phone of the victim H (n, 26 years of age) and called a cell phone of the victim’s H (n, the victim’s 1 team I., the Japanese bank account in the name of the party was used for committing the Internet fraud, and the name in secret was used for the Internet fraud, and there is a trace of realizing the loan made several times by stealing the name in the name of the party, so it is safe to receive the maximum loan and make it possible for the Financial Supervisory Service employee to keep the loan in custody.

“A false statement to the effect that it was “,” caused the victim to withdraw 28,400,000 won from the Nonghyup branch located in Dongdaemun-gu Seoul to cash, and then, around 15:10 on the same day, the victim waitinged to wait in front of the roads of the KGG-gu Seoul, Jung-gu, Seoul.

At around 15:15 on the same day, the Defendant misrepresented the staff of the Financial Supervisory Service before the coffee specialty, accessed the victim, and received cash 28,400,000 won from the victim and delivered it to the non-name staff.

In addition, from November 2, 2016 to December 23, 2016, the Defendant received a total of KRW 1 billion from 27 victims and delivered KRW 54,764,679 from 27 victims over 27 occasions, such as the No. 1 to 23, 25, and 28 in the list of crimes.

This is the defendant.