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(영문) 서울동부지방법원 2017.11.22 2017고단2440
사기미수등
Text

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

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

The Defendant, along with the name and non-sured (C) person who was the total responsibility of the financial organization of the phishing type, and the name and non-surbing staff of the phishing type, expressed that the Defendant would safely protect funds in the account by putting a false call to an investigative agency, such as inspection, etc., to an unspecified number of victims.

By false means, the term "C", which is a general responsibility, means to instruct the management of the business of withdrawing, remitting, conveying, distributing the money for the victim, and distributing the passbook, and the name-free employee (hereinafter referred to as "D") manages the organization, and the role of the management of the organization, the role of the collection of the delivery and the solicitation of the withdrawal book, and the name-free employee in charge of the name-based protection of the fund involved in the crime by misrepresenting himself/herself with the investigative agency, such as the prosecutor, etc.

In order to take the role of allowing victims to withdraw cash, the defendant was recruited in order to deliver a book of communication to the assistant staff, E (Detention Prosecution) and F (Detention Prosecution Prosecution) by misrepresenting the staff of the Financial Supervisory Service, and delivering cash withdrawn from the victims to other assistant staff.

In the above public offering, the Defendant received D’s order to color a person who will work as a delivery book at the end of February 2017, and proposed that he/she take part in the crime to E and G. On March 30, 2017, he/she received another person’s physical card from the Incheon High-speed Terminal as cargo and delivered it to the lighting staff, and transferred a large phone to be used by F to communicate with the organization in China. On April 10, 2017, the Defendant participated in the crime by receiving additional education on the crime.

1. On April 4, 2017, in accordance with the above conspiracys, the non-name assistance employee was called the victim H by telephone and misrepresented the inspection, and “the current account was used as the large account.”

(1) money which has been made by the Board of Governors.

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