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(영문) 수원지방법원 2018.06.01 2018고단1467
사기방조
Text

The defendant shall be innocent.

Reasons

1. In order to commit a financial fraud of telecommunications, the names and needys of the criminal organization (hereinafter referred to as “scam”) shall organize various stages of measures, such as inducements, management books, cash receipt books, the primary cash delivery books, the secondary cash delivery books, and the fund books, etc. In order for the victims to commit the crime of telecommunications fraud, the researchers who are under the inducement books shall make the victims make a false statement, such as, without delay, by misrepresenting the victims from telephone to the public prosecutor belonging to the public prosecutor’s office or the employees of the Financial Supervisory Service, and the victims’ deposit accounts were involved in the crime, and shall make the victims withdraw cash and make the victims enter into the account, and the clerks who are under the management books shall collect cash receipts and receive cash delivery books from the victims and the victims’ cash delivery books, and C shall, upon receiving the name and delivery of cash delivery books from the victims’ name and second cash delivery books in accordance with the direction of cash delivery (the next two cash delivery books), the Defendant shall be given the name and second cash delivery books (the next cash delivery books).

On February 19, 2018, 09:30 on 19, 2018, 09:30 on franchising staff, called the victim G, and misrepresenting the public prosecutor and investigator of the Seoul Central District Public Prosecutor's Office, and had the victim confirm the victim's fake case number, etc. by accessing the fake public prosecutor's office site, and the victim's account was used for money laundering.

The money in the account in the name of the party shall be withdrawn from the money in the H account to check whether the money of the victim is the money of the victim, and is waiting before the I pharmacy in the military.

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