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(영문) 서울남부지방법원 2017.05.11 2016고단6172

사기등

Text

Defendant

A Imprisonment for five years, Defendant B’s imprisonment for three years, and Defendant C for a fine of 5,00,000 won, respectively.

Defendant .

Reasons

Punishment of the crime

The name in the name of "2016 Highest 6172" is a total of the responsibilities to establish and operate a call center for the crime of Bosing in China, and to instruct the defendant A and B to receive money from the injured party, and the defendant A and B are Chinese nationals to collect cash for the crime of Bosing in China.

1. Fraud;

A. Defendant A and B, in collusion with a person in secret name, shall display a phone call to the victim F (the age of 33) around 13:00 on November 30, 2016, thereby misrepresenting the Seoul Central Police Agency investigator, prosecutor in order, and conduct an investigation as to whether the perpetrator is a victim.

If money is withdrawn and delivered to an employee of the Financial Supervisory Service, the perpetrator will be confirmed and returned if it is normal money.

“Falsely speaking,” the victim withdrawns money from his account from his account and changed the victim into one exit from the subway No. 7 in Seocho-gu Seoul Metropolitan Government, Seocho-gu.

이후 피고인들은 같은 날 15:00 경 내 방역 1번 출구 부근으로 함께 이동하여 피고인 B은 성명 불상 자로부터 ‘ 위 챗’ 메시지를 통하여 피해자의 인상 착의를 전달 받은 후, 피해 자가 위 장소에 나와 있는지 여부를 확인하여 피고인 A에게 알려 주고, 피고인 A은 가짜 금융감독원 직원 신분증, ‘ 금융범죄 금융계좌 추적 민원’ 이라는 제목의 서류를 소지한 채 금융감독원 직원인 것처럼 행세하면서 피해 자로부터 현금 2,000만 원을 교부 받아 성명 불상 자가 지시하는 사람에게 전달하였다.

As a result, Defendant A and B obtained the victim's property in collusion with the name-free boxes, etc.

B. Defendant A and B, in collusion with a person in secret name, conspired with the person in secret name, and employees of call centers ordered by the person in secret name or by the person in secret name, on November 30, 2016, by posting a telephone call to the victim G (Woo, 33 years old) on November 30, 2016, in order of the Seoul Central Police Agency investigator and the prosecutor.