(영문) 수원지방법원 안양지원 2019.10.17 2019고단580

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자간(%)

(영문) 수원지방법원 안양지원 2019.10.17 2019고단580

사기등

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A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2019 Highest 580"

1. Fraudulent and attempted fraud;

A. On September 2018, the Defendant promised to receive 4% amount from the victims of telephone financial fraud (tentatively named “C”) by receiving the money from the victims of the telephone financial fraud (tentatively named “Sphishing”), and to deliver it, and then, the Defendant acted in the investigative agency by misrepresenting the victims by telephone against the victims and inducing them to a certain place, and the Defendant acted in the role of the so-called “collection and delivery”, which means that he is an employee of the Financial Supervisory Service, and gains access to the victims, and then notifies the victims of his name, thereby obtaining the damaged amount from the victims of the telephone financial fraud. On September 10, 2018, the Defendant conspired to receive the damaged amount of money from the victims of the telephone financial fraud. According to the aforementioned solicitation, on September 10:30, 2018, the person who was unaware of the name was made by calls who misrepresented the victims E in the name of the party and made use of the fraud passbook in the name of the fraud.

By withdrawing money from the account, the Financial Supervisory Service personnel will confirm and return whether the criminal fund is a crime fund on the face of the previous dismissal.

“A false statement was made to the effect that the Defendant and the person under whose name the Defendant and the person under whose name were the victim did not have any relationship with the investigation agency, and was aware of deceiving the victim. At around 14:40 of the same day by deceiving the victim, the person under whose name the victim was not the victim, leading the victim to deliver the victim with cash KRW 6.31,00 won in the front-gu, Seoul Metropolitan Government 89,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,

유사 판례

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