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(영문) 수원지방법원 안산지원 2018.01.18 2017고단3090
사기등
Text

A defendant shall be punished by imprisonment for a maximum of ten months and by a short of eight months.

Seized evidence 3 or 4 shall be confiscated.

Seized evidence 1, 1.

Reasons

Punishment of the crime

The Defendant misrepresented to the prosecutor, prosecution investigators, staff of the Financial Supervisory Service, etc. by making phone calls to many and unspecified domestic unspecified persons in Korea, and sent the following collection books to them by making them withdraw money because their accounts are related to fraud cases and confirm to the staff of the Financial Supervisory Service, and by making them withdraw money.

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

1. The Defendant and the employees of the Defendant committing the crime against the victim E and the said Bosing singing singing singing singing singing sing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing ssss to the inspection of the Seoul Central District Prosecutors’ Office on October 23, 20

If the principal does not have any fact related to the case, it is necessary to verify whether the money in the current account is the proceeds related to the crime in order to verify transparency, and it is intended to confirm and return the money if it is moved to a place where it is known and returned to the Financial Supervisory Service.

“A false representation was made.”

However, in fact, the above person was not a prosecutor of the Seoul Central District Public Prosecutor's Office, and was thought to receive money from the victim due to the above phishing crime.

On the same day, the Defendant received 6 million won in cash from the Suwon-si from the injured party at around 14:10 of the same day at around 13, Suwon-si, Suwon-si, from the Defendant, and remitted it to the employees of Boscing scam.

As a result, the Defendant was given property by deceiving the victim in collusion with the employees of the singishing.

2. The Defendant and the employees of the Defendant for committing the crime against the victim F and the employees of the said Bosing staff are as above.

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