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(영문) 서울북부지방법원 2017.11.08 2017고단4063
사기등
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

In order to confirm whether the victim's name was a part of the crime, the personnel engaging in the phishing (one name "D", "E", "F", etc.) called a large number of unspecified victims, misrepresenting the investigation agency, and then finding out all the money in the account to confirm whether the victim was a part of the crime.

The defendant was willing to receive money from the victim under the direction of the victim of the above name and to deliver the money to the singing staff. The defendant was willing to receive money from the victim under the direction of the singing staff.

1. From around 12:24 on September 19, 2017, according to the above solicitation, the victim C’s name influencing singing singing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

However, there was no financial fraud case in which the victim's name was stolen, and Bosing staff, including the defendant, tried to obtain money from the victim, but did not have any intention or ability to resolve the above problem.

At around 12:30 on the same day, the Defendant received the amount of money for a false document in the name of the Chairperson of the Financial Services Commission from the victim, who had withdrawn KRW 5 million from the account in accordance with the above instructions given by the staff of the Washington, prior to the second week of the Boak-gu, Seongbuk-gu, Seoul, 116.

Accordingly, the defendant induces the victim in collusion with his or her nameless phishing staff.

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