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(영문) 인천지방법원 2018.02.08 2017고단9469
사기
Text

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

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The name non-name Bosing Sing Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing Singings for many unspecified people residing in the Republic of Korea who live in China, misrepresenting the investigation agency, and "Singsings for Singings."

In order to solve the case, all of the money to the bank account designated by the Corporation.

“A person who forms an organization and takes charge of the singishing organization by means of an incentive inducing the victim by making a false statement, collecting accounts collecting damaged money, cash collecting books received from a person under the name of the account, etc.; and the Defendant is a person who takes charge of the singishing organization by taking charge of the singishing organization by taking charge of the singishing organization by taking account of cash collecting from the person under the name of the account. The Defendant is a person who takes part in the above crime by receiving KRW 150,000,000 from

1. On November 16, 2017, the person who was unaware of the morale of the victim E is the director of the Seoul Central District Police Investigation Team, who called the victim at a non-permanent place on November 16, 2017 and called the victim “F director of the Seoul Central District Police Investigation Team.”

Party has purchased goods, and the price has been suspended from the agricultural bank of the head of the Tong.

“The victim does not have any fact” and the victim does not have such fact.

“The victim must check what the money in the passbook is related to the crime.”

In order to do so, the money in the account should be sent to the Seoul Central District Prosecutor's High-tech Criminal Investigation and G Prosecutor.

The term "transfer of money to an account with money now is false."

However, it was only intended to commit the phishing crime, but it was not an investigator of the Seoul Central District Prosecutor's Financial Investigation Team, and there was no fact that the account of the victim was connected to the crime.

Nevertheless, the person under whose name is infinite by deceiving the victim and deceiving the victim as above; ① KRW 15 million from the one bank account (I) in the name of H around 14:23 on the same day; ② KRW 35 million from the Saemaul Treasury account (K) in the name of J around 14:43 on the same day; ③ 15.5 million from the same day.

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