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(영문) 서울북부지방법원 2018.12.20 2018고단2644

사기등

Text

A defendant shall be punished by imprisonment for three years.

Seized evidence shall be confiscated from the accused, 5, 6, or 8.

evidence of seizure.

Reasons

Punishment of the crime

On April 17, 2018, the Defendant contacted with the contact point of 200,000 won per case via the Internet Job-seeking Site search, and provided that the Defendant would give a daily allowance to the Defendant to deliver documents and receive money as instructed by the Defendant (E, F, and G) from the singing staff (one person referred to as “E, F, and G”).

“The proposal was received and accepted.”

At around 11:00 on May 18, 2018, the employee in charge of phishing calls to the victim H, thereby misrepresenting the prosecution investigator and the prosecutor, and “the head of a Tong in the name of the party shall be created and investigated as to whether the victim is a suspect.”

If intending to resolve the instant case, all the money in the passbook must be found and delivered to the employee of the Financial Supervisory Service.

From May 18, 2018 to the effect that “A” is false, the Defendant presented a document of “civil petition tracking a financial crime account” in the name of the Chairman of the Financial Services Commission in front of the J Elementary School located in Yongsan-gu Seoul, Yongsan-gu, Seoul, under the direction of “E,” etc., and subsequently received cash amounting to KRW 7,956,481,000,000,000,000,000,000 won, excluding KRW 2,000,000,0000,000,000,000 won, from the victim’s employees.

As a result, the Defendant conspireds with the employees of the phishing type, such as the name “E”, and acquired KRW 7,956,481 from the injured party, and presented it to the victim who is unaware of the fact that the documents “civil petition tracking a financial account” under the name of the Chairperson of the Financial Services Commission, which is a forged public document.

In addition to this, the Defendant conspired with and among the employees of single-name phishing operations, such as M, from May 18, 2018 to June 12, 2018, the Defendant acquired total of KRW 174,236,481 from victims on a total of 13 occasions in the same manner as the list of crimes, such as the list of crimes, and acquired the total amount of KRW 174,236,481 from victims on a total of 13 occasions, and acquired the forged public document under the name of the Chairperson of the Financial Services Commission, which is a public document.