beta
(영문) 수원지방법원 안산지원 2018.02.23 2017고단3538

사기

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 2 through 8 shall be confiscated.

. The applicant.

Reasons

Punishment of the crime

[2017 Highest 3538] The Defendant sent to an unspecified number of domestic unspecified persons, who misrepresented with the prosecutor, prosecution investigators, staff of the Financial Supervisory Service, etc., with a false representation in order to withdraw money, and send the following collection measures:

직접 피해 자로부터 돈을 건네받는 수법의 전화금융 사기 조직의 일원으로서, 스마트 폰 어 플 리 케이 션인 ‘ 위 챗 ’에서 대화명 'H’, ‘I' 등을 가진 조직원들 로부터 ‘ 위 챗’ 을 통해 지시를 받고 피해자를 직접 만 나 금융감독원 직원인 것처럼 행세하면서 금원을 교부 받는 수거 책 역할을 분담하기로 조직원들과 순차 공모하였다.

On November 23, 2017, 10:48 on the 2017.11.23.23. 10:48, the official under whose name the victim G calls for a telephone, thereby misrepresenting himself/herself to the central examination of the central branch of Seoul Central District Court, and "The head of the Tong/Sace in the name of the party is involved in the illegal case under the name of K, so it is necessary to confirm

The money in the current account shall be withdrawn in cash, and the Financial Supervisory Service has induced the victim to the employee of the Financial Supervisory Service by making a false statement stating that the victim is d. d. d.). The defendant assumes the victim directly from the Financial Supervisory Service on the side of the 21 mine name map No. 21 in the light name station at around 14:30 on the same day, and received KRW 15,746,609 in total from November 14, 2017 to November 24, 2017, including the fact that the victim was delivered KRW 10,000 from the victim in the same manner as in the list of crimes, as shown in the list of crimes.

Accordingly, the defendant was provided property by deceiving victims in collusion with his or her nameless assistance officers in order.

[2018 Highest 334] The Defendant sent a collection book to an unspecified number of domestically unspecified persons to withdraw money by misrepresenting the public prosecutor, prosecutory investigator, employee of the Financial Supervisory Service, etc., by posting a telephone.

Money is collected from direct victims.