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(영문) 수원지방법원 안산지원 2018.05.25 2018고단79

사기

Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[2018 high group 79] Defendants sent to many and unspecified domestic unspecified persons for withdrawal of money by misrepresenting them with the public prosecutor, prosecution investigators, employees of the Financial Supervisory Service, etc., by posting a phone call, and sending a collection book.

직접 피해 자로부터 돈을 건네받는 수법의 전화금융 사기 조직의 일원으로서, 스마트 폰 어 플 리 케이 션인 ‘ 위 챗’ 대화명 'G’, ‘H' 등의 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.

1. On December 18, 2017, Defendant A’s non-official in charge calls from the victim I to the victim I, and misrepresenting the Seoul Central District Prosecutor J investigator on the part of the Seoul Central District Prosecutor on the part of December 18, 2017, the number of the money in the above account should be verified as to whether the money in the above account was accomplices, as the daily wages for the recruitment of the one who was arrested was included in the account under the name of the party.

The amount of KRW 50 million shall be withdrawn in cash to the employees of the Financial Supervisory Service, and the remainder shall be transferred to a new bank account.

“Falsely speaking, the Defendant entices the victim, and the Defendant 16:30 on the same day, performed the victim directly in front of the lub new church in the Sinpo-dong 90-42 on the same day as the employee of the Financial Supervisory Service, and received shopping bags containing KRW 50 million in cash from the victim who suffered damage on the said false part of the same day.

As a result, the defendant was given property by deceiving the victim in collusion with his or her nameless assistance staff in sequence.

2. Defendant B

A. On December 18, 2017, a member in charge of false name in charge of fraud calls from the victim F to the victim F on or around 14:00 on December 18, 2017, and misrepresents himself/herself to the inspection of the M of the Seoul Central Branch L division, and thereby, “The personal information of the party can be used in the passbook and punished in the passbook, so it will be resolved when withdrawing and delivering the money.

“Falsely speaking,” and an image file, such as a prosecutor’s certificate and official document.