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(영문) 대전지방법원 2019.01.10 2018고단2620
사기
Text

A defendant shall be punished by imprisonment for a term of one year and ten months.

Seized evidence 1, 2, and 7 shall be confiscated.

The defendant shall be a deceptive money.

Reasons

Punishment of the crime

[2018 Highest 2620] The Defendant conspired to commit a telephone financial fraud (tentatively referred to as “phishing”) by sharing the roles with the assistants in the name of the Defendant, who received daily allowances and received money from an unspecified number of victims while misrepresenting the employees of the Financial Supervisory Service.

On July 13, 2018, 11:22, 2018, a staff member of the Singing Center was instructed by a staff member of the King Center to receive money from the victim and deliver the money from the victim F, and, in the event of an investigation, “In the case under investigation, there was a damage of KRW 1.4 million by using the relevant account. The victims filed a complaint against the party, who shall, in cooperation with the investigation, attempt to convert into the victim’s status. The victims shall withdraw KRW 13 million and deliver the money to the Financial Supervisory Service near the G station, and then shall restore the said money to its original state after confirmation.” The Defendant received an order from the staff member of the Ging Center at the Ging Center to receive money from the victim, from around 17:45, 17:45, and from around G I’s G convenience points near the Ging in the Si, the Defendant received the total amount of KRW 100 million from the victim and KRW 27:108,2000.

In this respect, the defendant, in collusion with the employees in charge of scaming, deceiving the victims, and received the property from the victims.

[2018 Highest 3305] The Defendant conspired to commit a telephone financial fraud (tentatively referred to as “phishing”) by sharing the roles with the assistants in the name of the Defendant, who received daily allowances and received money from an unspecified number of victims while misrepresenting the employees of the Financial Supervisory Service.

Name Dr. Bishing Center.

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