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(영문) 서울중앙지방법원 2018.08.29 2018고단253

사기

Text

A defendant shall be punished by imprisonment for four years.

In the name of the seized mobile phone (opon, white) (No. 1) and the Financial Supervisory Service.

Reasons

Punishment of the crime

[2018 Highest 253] The telephone financial fraud organization is an organization that commits a crime by means of the so-called “sishing,” which assumes the victim by misrepresenting the investigative agency, etc. by misrepresenting the victim via a telephone to an unspecified number of unspecified victims, and by deceiving the money. The organization is composed of the organization, such as a total responsibilities, studs, inducing the victim by misrepresenting him/her, inducing him/her by telephone, and inducing him/her, and monitoring the collection and delivery of cash, and monitoring measures that collect and deliver the following money to the victim by forging the employees of the Financial Supervisory Service, etc., prior to arrival at the site of the cash collection books and monitoring the escape with the cash collection books.

As an employee of the telephone finance fraud organization, he/she entices the victim to withdraw and deliver money to the defendant by misrepresenting the prosecutor or investigator by making phone calls to the influence victim, etc., and the defendant conspireds to deliver cash to the victim, who received cash from the victim as if he/she was an employee of the Financial Supervisory Service, and who received cash from the victim, to the above influence victim.

【Personal In accordance with the above public offering on December 7, 2017, the non-indicted 10:00, after the victim’s cell phone call at the victim’s cell phone at the Seoul Central District Public Prosecutor’s Office, it is confirmed that the party account was involved in the fraud case of G, and that the party name was stolen, and that the victims deposited KRW 23 million in the financial account opened in the party name to prove that the new name was stolen, the party name was deposited in order to prove that the new name was the victim, the party name was stolen, and exchange the money with USD 10,000,000,000,000,000,000 won in Seoul, and thereafter, it is concluded that the amount was Seoul as Seoul, and if so, the employee of the Financial Supervisory Service will return the money after confirming the fact that the name was stolen.”