(영문) 의정부지방법원 고양지원 2017.03.23 2017고단274

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(영문) 의정부지방법원 고양지원 2017.03.23 2017고단274

사기등

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A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 2017, the Defendant and the deceased on the name of the deceased on the following: (a) the Defendant and the deceased on the name of the deceased on the following: (b) committed the so-called phishing fraud by using phone calls from many unspecified victims to the effect that “the party account is used for a crime; (c) withdrawing money in cash from the account; and (d) entrusting the employees of the Financial Supervisory Service.” (d) the Defendant was willing to commit the so-called phishing fraud by taking partial charge of each of the following roles: (a) the victims were able to have been delivered cash from the victims to the victims; and (b) the Defendant committed

1. On January 19, 2017, on the part of the victim C with the above mother, the person who was unaware of the name of fraud took phone calls from the victim C and took place as if he was the prosecutor, and “D E” created illegal gambling funds by using the bank account under the name of the party.

If the party is not E and the accomplice, it will be able to obtain a loan from D in the name of the party.

By making a false statement to the effect that “a loan shall be granted from D and entrusted to the employee of the Financial Supervisory Service,” the victim shall be granted a loan from D on the same day, and the defendant will keep the victim in custody when he/she met himself/herself before the Han Bank located in Seongbuk-gu Seoul, Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, Seoul, as his/her employee, while performing as if he/she was the employee of the Financial Supervisory Service.

“A false document was presented to the effect that “the victim was issued KRW 12 million in cash from the victim.”

Accordingly, the defendant, in collusion with a name-free person, deceiving the victim as above and obtained a cash delivery from the victim with a cash of KRW 12 million.

2. On January 20, 2017, the person who was not guilty of fraud shall be the victim F on January 20, 2017.

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