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(영문) 서울중앙지방법원 2018.02.22 2017고단8940
사기
Text

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

Seized 50,000 won (No. 6) shall be confiscated. 20 copies (No. 6)

. The applicant.

Reasons

Punishment of the crime

[Basic Facts] The telephone financial fraud organization assumes false calls from many unspecified victims, and caused victims to withdraw money by deceiving victims, and thereby preventing fraud by using so-called “singing”.

위 조직은 조직원들을 관리하는 ‘ 총책’, 피해자들에게 전화를 거는 ‘ 유인책’, 피해자들 로부터 현금을 수거하는 ‘ 수거 책’, 수거 책으로부터 돈을 건네받아 환전 책에게 전달하는 ‘ 전달 책’, 전달 책으로부터 전달 받은 돈을 환전하여 외국으로 송금하는 ‘ 환전 책’ 등으로 구성되어 있는데, 수사기관의 수사에 대비하여 추적이 곤란한 중국 휴대전화의 채팅 애플리케이션인 ‘ 위 챗’ 등을 이용하여 서로 연락하는 등 점조직 형태로 운영되고 있다.

[Criminal facts] The defendant is a ship of Chinese nationality.

On October 2017, the Defendant, as a policy for the delivery of telephone financial fraud organizations, had been willing to take part in the criminal conduct of phishing fraud as follows.

On November 1, 2017, 09:40 on November 1, 2017, an instigious person, who is the incentive for a telephone finance fraud organization, called the victim E (n, 23 years of age) who was working in the "G office" office located in Daegu-gu Seoul District Court, and was charged with the inspection belonging to the Seoul Central District Public Prosecutor's Office.

Along with the fact that there is no money deposited in the bank account in the name of the party, the victim made a false statement that “I would like to withdraw the money deposited in the bank account in Seoul,” and that I would like to make a false statement that “I would like to obtain a loan of KRW 15 million, and if the credit rating of the party lowers to the lowest level after obtaining the loan, I would also seem to have all the members of the Bank as the accomplice of fraud.”

Accordingly, the victim is getting a loan of KRW 15 million, as the above-mentioned incentive is directed by the victim.

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