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(영문) 창원지방법원 2017.06.13 2017고단1006
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant conspireds with one-time telephone financial fraud assistance staff (hereinafter “help staff”) in sequence with one-time telephone finance assistance staff, such as C, etc., and the above C et al. misrepresentation of the prosecutor and the account opened in the name of the victims by telephone to the victims was involved in the crime.

In the course of investigation to reveal the suspicion of fraud, the victims shall withdraw their deposits in cash and induce the employees of the Financial Supervisory Service to leave the deposits to the employee of the Financial Supervisory Service. The defendant, together with the above C et al. staff, has confirmed the moving time between subway stations or searched solicitation advertisements such as withdrawals, etc. on the Internet, and participate in solicitation, selection, such as recording and keeping video call interview pages using handphones in order to select domestic scaming staff, and the defendant is involved in the solicitation, selection, and ‘to-face defraudation', ‘C' and ‘C' shall act as if he is an employee of the Financial Supervisory Service, and shall deliver the victims' money directly to the F et al., and the F et al. shall share the mutual role by receiving the above money and remitting it to the account designated by the Organization.

1. On February 13, 2017, at the time of 12:30 a.m., the defrauded and the above C et al., were false and conclusive to the Governor of the Financial Supervisory Service that he/she sent his/her money to the victim G by walking phone from the victim G at the time of the Chinese roadside path, and that “It is necessary to confirm whether he/she is a victim or a criminal suspect upon having filed a complaint or accusation under his/her own name, for about 30 cases of accusation and accusation.” The said false statement was made to the Governor of the Financial Supervisory Service that he/she sent the money to him/her after withdrawing all the money to ascertain the flow of your money in the bank account.”

Accordingly, it is impossible to name the damaged person's account after withdrawing 10,520,000 won in cash from his account in accordance with the direction of the above officer.

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