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(영문) 수원지방법원 여주지원 2018.05.02 2017고단1588
사기등
Text

A defendant shall be punished by imprisonment for one year.

Each of the seized fake Financial Supervisory Service (Nos. 1 through 2) and a mobile phone (a certificate. ...).

Reasons

Punishment of the crime

『2017 고단 1588』 전화금융 사기 조직은 전화를 이용하여 불특정 다수의 피해자에게 전화를 걸어 수사기관 및 금융기관을 사칭하여 거짓말로 피해자들을 속이고 금원을 편취하는 소위 ‘ 보이스 피 싱’ 방법으로 범행을 하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘ 콜센터’, 피해자들을 직접 만 나 금원을 직접 교부 받는 ‘ 대면 책’, 피해 금원을 송금 책에게 전달하는 ‘ 전달 책’, 피해 금원을 중국 등지에 있는 보이스 피 싱 조직에 송금하는 ‘ 송금 책’ 등으로 각 역할을 분담하고 있고 검거에 대비하여 수사기관의 추적이 곤란한 중국 SNS 서비스 ‘ 위 쳇’ 등을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

Defendant: (a) had been aware of the fact that the amount received from the victims was related to the aforementioned telephone financial fraud, and had been knowingly accepted by the victims, and had the said victims misrepresented to the staff of the Financial Supervisory Service and received the money from the said telephone financial fraud broker; and (b) had been willing to receive the money to pay a certain amount of money in return, the Defendant had conspired with the said victims, etc. to commit the said telephone financial fraud.

1. On November 29, 2017, the name infinites, who are the cause of a fraudulent fraudulent organization, assumes the victim D with an investigator of the up-to-date investigation of the public prosecutor's office at a non-finite place around November 29, 2017, and assumes the victim D with an investigator of the up-to-date investigation of the public prosecutor's office at a non-finite place, and "Tins are involved

In the name of the party, the presidential passbook was established and the money was deposited and withdrawn, and the official certificate and the NAI also tried to hacking.

As the money in the current passbook is at risk, it is possible to collect the money and deliver it to the employee of the Financial Supervisory Service. In the last time, it is intended to return the money again if it exceeds the suspect's suspicion.

“The purpose of “ was to make a false statement.”

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