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(영문) 서울서부지방법원 2019.06.13 2017고단3846

사기등

Text

Defendant shall be punished by imprisonment for a term of one year and nine months.

However, the above sentence shall be executed for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. As an employee of the so-called “singishing”, a person who was unaware of the name of fraud, entices the victim to withdraw money from the Defendant, etc. and deliver it to the Defendant, etc. by misrepresenting the victim, etc., and the Defendant, etc. conspiredd with the following acts: (a) by deceiving the staff of the Financial Supervisory Service; and (b) remitting money from the victims to the sing organization.

On September 11, 2017, at around 14:45, the name omittedist stated that: (a) the fact was influence to obtain money from the victim B through the phishing crime; (b) the victim B by phone-to-faceing it; and (c) the victim “the head of the Tong was opened and used for the purpose of committing the crime by stealing the name of the party; (d) the money in the new passbook was to be verified as being involved in the crime; (e) all of the money was to be withdrawn and delivered to the Governor of the Financial Supervisory Service sent by us; and (e) the victim shall be urged to deliver KRW 8,508,827 of the cash withdrawn from the street in front of the Gangnam-gu Seoul Metropolitan City Ctel to the defendant at around 15:30 on the same day; and (e) the defendant was given the said money from the victim by approaching the victim of the name unclaimed box under the direction

As a result, the Defendant was given KRW 8,508,827 in collusion with a person who was in a false name.

2. Attempted fraud;

A. At around 14:00 on September 11, 2017, the person whose name was omitted refers to the following: (a) the fact according to the division of the above role as a result of the crime of Bophishing; (b) the victim D calls to the victim D to conceal the money; and (c) the Seoul Central District Inspection was opened in the name of the party; (d) the head of the Tong was used for the crime; (e) the party must verify whether the person was the victim or the perpetrator; and (e) the money in the head of the passbook was confirmed; and (e) the return test shall be withdrawn in cash and delivered to the employee of the Financial Supervisory Service.”