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(영문) 대구지방법원 서부지원 2016.06.10 2016고단530
특수절도등
Text

Defendant

A shall be punished by imprisonment for not less than two years and six months, and imprisonment for not less than one year and six months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

The Defendants, under the direction of the Defendant’s total liability for withdrawal (E), as the term “cash collection” of the telephone financing fraud organization (one name “Ssing phishing”). The Defendants, under the direction of the Bosing Organization (E), received money directly from the victim or conspired with the Defendant to receive part of the money from the Nonindicted Party, who was responsible for delivery of the money, by theft of the victim’s money in custody at home, and then, to receive part of the money.

1. On January 26, 2016, the Defendants and the employees of the Mediation Agency called the victim F by telephone to the post office, the National Police Agency, and the Governor of the Financial Supervisory Service, and falsely called “the victim’s deposit is at risk of being withdrawn due to the occurrence of a fraudulent use case.” The Defendants shall withdraw it in cash and keep the victim’s deposit in the freezing room at the freezing room.” In other words, the Defendants and the employees of the Mediation Agency called “the victim’s deposit is at risk of being withdrawn.” They shall have the victim deposited KRW 20 million, which was released to the freezing room, and shall be issued a new resident registration certificate after being exposed to the resident registration certificate information and then shall be issued a new resident registration certificate, and after having the victim go from the photo server until the new contact is made, the said withdrawal note shall bring the victim to the Defendant A money from the said victim by telephone.

At around 13:55 on the same day, the Defendants had a 20 million won in cash owned by the victim, which is kept in the cooling house, by going to a photographer in order to have the resident registration certificate reissued.

Accordingly, the Defendants, together, stolen the victim’s property, jointly with the employees of “singing” in the name of the Defendants.

2. Joint crimes committed by Defendant A and persons without a name;

A. On December 18, 2015, an employee of the “singishing,” which was the false name of the person’s fraud, is a telephone call to the victim H around December 18, 2015.

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