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(영문) 광주지방법원 목포지원 2018.02.09 2017고단1280
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence No. 1 shall be confiscated.

The defendant is a petitioner D.

Reasons

Punishment of the crime

The Defendant misrepresented a large number of unspecified domestic people to inspect, prosecution investigators, employees of the Financial Supervisory Service, etc., and sent the following collection measures: “In order to prevent secondary damage as personal information is stolen and used in fraud, and credit loans are made without permission, the Defendant withdraws money to employees; and later, in order to return money again, the Defendant made a false statement in the name of the Financial Supervisory Service, stating the content of the account tracking for criminal investigation, to withdraw money.”

직접 돈을 건네받는 속칭 ‘ 보이스 피 싱’ 조직의 일원으로, 위 조직원들과 스마트 폰 메신저 어 플 리 케이 션인 ‘ 위 챗’ 등을 통해 지시를 받으며 위 조직의 수거 책 역할을 하기로 마음먹었다.

1. On October 31, 2017, the Defendant and the employees of the Defendant for fraud and the said Bosing singing singing singing sing 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 s

Therefore, since it is necessary to verify whether the account in the name of the victim is still being used for the crime of fraud, it was false to the effect that all the money deposited in the name of the victim was withdrawn and converted to US$, and that the employee was "D, to sign the document in the name of the Financial Supervisory Service issued by the employee."

However, the above facts were not the prosecutor, and the above person was thought to receive the money from the victim due to the above Bosing crime.

The defendant received bags containing US$17,842 (Korean Won 2,180,000) from the injured party in the old world located in 713-49, Sung-dong, Sung-dong, Sung-dong, Chungcheongnam-dong, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, and collected US$ 440 among them, and then paid US$ 440 to Jung-gu on the same day.

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