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(영문) 서울중앙지방법원 2017.12.08 2017고단6644

사기미수

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be forfeited from the defendant.

Reasons

Punishment of the crime

In order to prevent damage, a person who commits a telephone financial fraud (one-name “Sishing”) that receives money by deceiving people by falsely speaking that “the details of transactions in the large passbook that stolen the name of the party are verified and investigated.” The employees of the Financial Supervisory Service, the prosecutor, and the prosecution investigator by misrepresenting a large number of unspecified persons. In order to prevent damage, a person who commits a telephone financial fraud (one-name “Sishing”) to which money is paid by deceiving people by withdrawing all deposits in cash and delivering them to the Financial Supervisory Service.”

피고인은 2017. 9. 9. 경 서울 영등포구 대림동에 있는 상호 불상의 PC 방에서 `C` 라는 취업사이트에 게재된 광고를 통해 알게 된 위 보이스 피 싱 조직원인 성명 불상자( 위 챗 대화명 : D, 이하 ‘D ’라고 함 )로부터 “ 내가 알려주는 사람에게 금융감독원 직원 행세를 하면서 서류를 전달하고 돈을 받아 오면 일당으로 15만 원을 주겠다.

“To hear the word “,” and to act in collusion with the said staff to commit the criminal act of licensing in succession.

Accordingly, on September 12, 2017, 11:40 on September 12, 2017, the name influsing staff is called the G investigator of the Seoul Central Police Team.

H An account is opened and being investigated by stealing the name of the party from the point of origin in one bank to the point of origin in one bank, and the person who is involved in it is a large amount of time up to 800 persons, and is currently conducting investigation at a confidential level.

The term “informate” and the number of fake case was known.

Since then, a false statement was made that a member of the phishing Organization, who misrepresented the inspection, called "if he/she has joined the same kind of money, he/she shall terminate all if he/she has entered the same money, and shall withdraw in cash."

On the same day, the number of employees in charge of licensing is 15:34 of the same day at the KSB draft of the KEB Bank in Seocho-gu Seoul Metropolitan Government 190.