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(영문) 대구지방법원 서부지원 2018.10.30 2018고단1613 (1)

사기등

Text

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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant and C, and A, of 2018 [2018 Gohap 1613] decided to commit the phishing fraud against many and unspecified domestic public prosecutors in collusion with public prosecutor's office investigators and E.

In this regard, the so-called singing staff was involved in a crime after misrepresenting the prosecutor and the staff of the prosecutor's office.

(1) If part of the existing loan is repaid, it is intended to offer a refund loan at a low interest rate.

The role of the victims is to send money to the victims, and C and the defendant expressed that "A and the defendant will lend the account to be used for the crime of Bosing and offer 5% of the amount of fraud damage deposited at the face of the account", which is a domestic withdrawal book, and A and the defendant will offer their account number to C and E, and when they are sent to their own account with them when they are deposited with them, they will return them to C and E, or turn them into virtual currency, and E will act as a broker of Bosing in the name of non-name.

On May 15, 2018, the Defendant and C, and C, under the above public offering, committed a false call to the victim B by misrepresenting the Defendant’s name undisplacement K Team inspection L, and called “M fraud case account was confirmed to have been used, and deposit to the Financial Supervisory Service’s account in the name of the employee of the Financial Supervisory Service notified of whether he/she would respond to the transfer of the same amount related to the bank employees.” Accordingly, the Defendant and C, and C received KRW 28 million from the victimized person to the N bank account (Account NumberO) in the name of the Defendant.

As a result, the Defendant and C, and C, in collusion with the nameless singing staff and E, acquired 28 million won from the injured party.

Summary of Evidence

"2018 Highest 1613"

1. Statement by the defendant in court;

1. The police of the defendant and the defendant.