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(영문) 창원지방법원 2017.11.03 2017고단1159
사기등
Text

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

Seized evidence 1 shall be confiscated.

Reasons

Punishment of the crime

1. 『2017 고단 1159』 사건 피고인은 스마트 폰 채팅 앱 위 쳇 (WeChat) 대화명 ‘C ’이나 ‘D ’를 사용하는 총책 등 성명 불상의 전화금융 사기 조직원( 이하 ‘ 조직원’ 이라고 함) 들과 순차 공모하여, 조직원들은 검사나 수사관을 사칭하며 피해자에게 전화를 걸어 피해자의 명의로 개설된 계좌가 범죄에 연루되었다고

At the same time, doping, which is necessary to conduct an investigation to clarify the suspicion of fraud or provides the protection of deposits, shall induce the victim to withdraw the full amount of deposits in cash to the employee of the Financial Supervisory Service, and shall be entrusted to the employee of the Financial Supervisory Service, and the defendant and E (the indictment of detention on April 12, 2017) share a mutual role to acquire money by means of delivering money directly to the person designated by the Organization or remitting money to the person designated by the Organization or by means of remitting money to the account.

On January 24, 2017, on the part of 13:00, the victims of a false statement, stating that “If a person who is G opens an account by stealing the name of the party, and then opens the account by stealing the name of the party, the victims filed a complaint against the party at the Internet NAV and on the website of the country, it is necessary to track the account in order to confirm that the party is a victim, and thus, it is possible to break out money in the bank account, and thus, if he/she is entrusted to the Financial Supervisory Service employee who withdraws money from the bank account, he/she will return it safely and return it.”

Accordingly, in accordance with the direction of the management staff, the injured party withdraws 35 million won from the point of the agricultural network station located in 1529 under the Yeongdeungpo-gu, Suwon-si, Suwon-si, in cash, according to the order of the management staff. On the same day, around 19:30 of the same day, the injured party go back to the entrance near the entrance 6th of the bank located in 300, the city of Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, and the defendant are the job-seeking site.

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