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(영문) 대구지방법원 김천지원 2018.10.29 2018고단818

사기

Text

A defendant shall be punished by imprisonment for not more than ten months.

One (No. 3) of the seized smartphone (SM-N920K) shall be confiscated.

seizure.

Reasons

Punishment of the crime

The organization of telephone financial fraud (hereinafter “Sishing”) refers to a victim’s acquisition of money by allowing the victims to deposit money received from the account designated by the organization, in a manner that allows the victims to deposit money received from the said organization’s account, if the victims were to have a financial institution, investigative agency, etc., misrepresent the victims transfer money to a specific account, and according to the instructions of the management staff, the victims deliver the money that the victims remitted to a single account.

On June 14, 2018, the Defendant: (a) received a proposal from an employee in charge of the name of Boscing organization to “a real estate auction business, which is a real estate auction business; (b) would have a daily amount of KRW 15-300,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

1. On July 6, 2018, when the victim B’s name of aiding and abetting fraud, the singing staff is the Seoul District Public Prosecutor E at the Seoul District Public Prosecutor’s Office.

Many people suffered damage due to the opening of a passbook in the name of the party.

On July 6, 2018, in order to verify whether money in the account in the financial sphere account is illegal, a false statement was made that “The money is transferred to the national safety account after having terminated the account,” and the victim wired KRW 30 million to the G bank account in the name of F on July 13, 2018.

In order to continuously withdraw 30 million won deposited in the G bank account in F’s name from around 14:07 on the same day to deliver it to the Defendant, and the Defendant is given instructions from the said staff, and the 1st floor of the 14:16 O.S. office building in Bupyeong-gu, Sincheon-gu, Seoul.