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(영문) 수원지방법원 2018.07.12 2018고단2014
사기미수
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. In order to commit the phishing crime, the name influor of the telecommunications fraud of the instant facts charged (hereinafter “Sphishing”), the name influor of the criminal organization organized various steps, such as inducements, management books, withdrawals, cash receipt books, etc. In order to commit the phishing crime. The members of the lives followed by inducements, by misrepresenting the victim by telephone call, leading the investigation agency, and leading the victim to a crime. The members of the lives of the lives, such as the victim’s deposit account, sent money to the victim. The members of the lives, such as the one Blives team leader, etc., collected the withdrawals or cash receipt books, and ordered the victims to deliver the said cash receipt books, or notified the cash receipts to the cash receipt books, such as the place where the cash withdrawals or cash withdrawals were made, and the Defendant received the cash withdrawals from the account team leader and the daily cash receipts to the account manager at least 30 days.

On April 5, 2018, 11:16, 2018, the Minister of Foreign Affairs and Trade called the victim C to misrepresentate the investigator of the Seoul Central District Public Prosecutor's Office, and falsely speaks that "the person's name is involved in the crime committed by stealing the name of the party," and that "the balance of the deposit account should be transferred to the virtual account of the Seoul Central Public Prosecutor's Office's Office's Office's Office's Office's Office's Office's Office', and then the victim should transfer the amount of the deposit account to the virtual account at around 12:25 of the same day to the E Bank's account (Account Number:F) in the name of D on the same day, while misrepresenting the borrower and obtaining the loan from D, the person who is the name of the said account who wants to obtain the loan.

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