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(영문) 인천지방법원 2018.05.11 2018고단2505

사기

Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

Seized evidence provided for in subparagraphs 3 and 4 shall be confiscated.

2. The defendant.

Reasons

Punishment of the crime

성명 불상자( 위 챗 대화명 : ‘F’, ‘G’, ‘H’) 들은 불상지( 중국으로 추정 )에서 전화금융 사기 콜 센터를 운영하는 자들 로, 하부 조직원들을 통해 피해자들 로부터 금원을 수거하거나 송금 받은 금원을 인출하여 중국으로 송금하도록 지시하는 자들이고, 피고인 A는 위 ‘F’ 의 제안을 수락하여 위 ‘F’ 의 지시에 따라 위 하부 조직원들을 만 나 피해 금을 전달 받아 이를 중국으로 송금하는 역할을 담당하기로 공모하고, 피고인 B는 위 ‘G’, ‘H’ 의 제안을 수락하여 위 2명의 지시에 따라 금융감독원 직원을 사칭한 후 피해자들 로부터 현금을 수거한 후 이를 다른 사람에게 전달하는 역할을 담당하기로 공모하였다.

1. On March 19, 2018, Defendant A’s call staff is the Central Prosecutory investigator who called the victim I at around 11:30 on March 19, 2018.

A loan was made in a loan company, such as R&C, at 22 million won.

There have been no money in person or in person, and there have been many circumstances, and the amount of money to be compensated for the fraud occurred on the Internet has been KRW 60 million.

Since there is a trial in the future and is under investigation with the Financial Supervisory Service, it shall be investigated by a public prosecutor in Seocho-gu 13 floors, and only the staff of the Financial Supervisory Service shall be withdrawn money and shall be appointed.

The term "the purpose of " was false."

On March 19, 2018, J, which was ordered to misrepresent the financial supervisor in accordance with the above’s direction, was 110,000 won in cash from the victim’s false statement in the exit No. 4 located in Dongdaemun-gu Seoul Metropolitan Government, Dongdaemun-gu, Dongdaemun-gu, and the Defendant was instructed by the above “F” on March 19, 2018, and around March 18:0, 2018, at the male toilet for the first floor of Jongno-gu Seoul, Jongno-gu, Seoul, and KRW 344,00 won in cash from the said J.