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(영문) 서울서부지방법원 2017.11.01 2017고단2561
사기미수
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 1 shall be confiscated.

Reasons

Punishment of the crime

In general, the telephone finance fraud organization is an organization that deceives a large number of unspecified people by means of leakage of personal information, criminal cases, loan cruelness, etc. while misrepresenting them with an investigation agency, the Financial Supervisory Service, a bank, etc., and then acquires money from victims.

The telephone financial fraud organization is divided into a "general responsibility" in charge of organic communication between the point organizations, a " call center" in a foreign server and a "passing a telephone to the domestic person; a "passing passbook to be used for committing the crime"; a "book to collect the passbook to be used for the crime; a "book to collect the passbook" in order to instruct the withdrawal, etc. of the amount of damage deposited in the passbook; a "management account" in order to withdraw the amount of damage deposited in the passbook in the Republic of Korea and transfer cash to China; a "plan to withdraw and transfer cash"; and where the victim is a senior citizen who is not benefiting from the use of the automated device; or is a female who is residing in the social situation, he/she receives money directly from the victim; and is operated in the form of a thorough occupation organization in preparation for arrest.

On August 24, 2017, the Defendant reported a daily job offer of 500,000 won to pay 1.5 million won through “worker App” through “worker App” and provided support to the Defendant, knowing that he/she recruited a book for the amount of money from a telephone company.

Therefore, the false accomplices in name, by misrepresenting the prosecutor and prosecutorial investigator, instruct the victim to take a phone at a specific place and deliver the amount of damage to the victim, and the defendant is willing to receive 4% of the amount of damage in return for directly receiving the amount of damage from the victim from the victim by misrepresenting the staff of the Financial Supervisory Service, and to receive 4% of the amount of damage in return for delivering the amount of damage to the non-name delivery book.

Accordingly, the name is infinite.

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