(영문) 서울남부지방법원 2018.05.03 2018고단902

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(영문) 서울남부지방법원 2018.05.03 2018고단902

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Text

A defendant shall be punished by imprisonment for one year.

gallon (No. 8), seized by the defendant, 5 gallon (No. 8).

Reasons

Punishment of the crime

[Relation] The telephone financial fraud crime organization consists of an organization such as cash collection measures and cash remittance measures that play the role of collecting money that has been collected by accessing the victim by falsely pretending the investigation agency or financial institution to the victims, inducing them to make false calls, and disguised access to the employees of the Financial Supervisory Service, etc.

The name indissceptist, who misrepresented the investigator and prosecutor of the prosecutor's office against the unspecified victims in an undissceptic place, is responsible for the actions of collecting cash from the victims by misrepresenting the staff of the Financial Supervisory Service, and C is responsible for the activities of receiving cash from the victims, and C is willing to commit Boscing fraud in a successive manner.

[Criminal facts]

1. On February 20, 2018, at around 09:17, the name-free person called the victim D by phoneing to the victim D, and misrepresenting the victim D with the central prosecutorial investigator in Seoul central office, “If the head of the Tong was created by theft of the name of the party and the damage amount occurred in the amount of KRW 24 million, it should be confirmed whether the party was the victim or not, and the money in the head of the Tong was collected and delivered to the employee.”

However, it was not a prosecutor, and there was no fact that the account in the victim's name was used for another person's criminal act.

As above, a person in unsound name shall induce the victim to withdraw KRW 6,400,000 from the national bank account in the name of the victim and shall make him/her withdraw KRW 6,40,000 from the bank account in the name of the victim, and at around 11:30 on the same day, Yongsan-gu, Seoul Metropolitan Government

The entrance area No. 5 shall be induced in the future, and the defendant shall be accommodated.

The entrance area of KRW 6,400,000 shall be delivered in cash from the injured party by misrepresenting the staff of the Financial Supervisory Service before the entrance area of five times.

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