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(영문) 서울중앙지방법원 2018.08.22 2017고단7671
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 2 through 5 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

The 2017 Highest 7671 telephone financing fraud (Sphishing) organization is composed of roles, such as “the call center staff,” “the staff of the call center,” “the staff of the call center,” “the staff of the Financial Supervisory Service,” “the staff of the call center,” “the staff of the Financial Supervisory Service,” “the duty of collection,” “the duty of delivery,” “the duty of delivery,” “the duty of collection,” and “the duty of collection,” etc. to recruit “the duty of collection,” etc. to gather money from the collection book,” and “the duty of general manager,” etc. to control the crime.

On October 13, 2017, the Defendant: (a) in collusion with the said solicitation books and names in order of “the general books, call centers employees, etc.,” by receiving forged documents, files, etc. under the name of the Financial Services Commission, which are forged documents necessary for committing a crime; and (b) in collusion with the following: (c) in order, the Defendant: (a) made an agreement to have “the high-income Alba,” posted on the Internet bulletin board ( Almonmon); and (d) made an agreement to have the responsibility to collect the amount of damage per unit on the condition that the Defendant received approximately 3% of the amount of damage per unit.

1. On October 24, 2017, “the call center staff” in accordance with the above conspiracys as seen above calls to the victim E at a place where it is impossible to know about October 24, 2017, and calls to the victim E for the arrest of 14 members of the F’s criminal group, and the face-to-face passbook opened in the name of the victim was discovered.

Cruel F and his accomplice;

If it is not an accomplice, the victim's financial information is exposed to the victim's financial information and the fraud group opened a bank account in the victim's name, and it is possible for accomplices who are not yet arrested to find all the money kept in the victim's account. Accordingly, we find all the money deposited in the account as soon as possible, and our country delivers money to the thesis that we will send to the employee of the Financial Supervisory Service.

Money will be returned as soon as the investigation is completed.

The defendant makes a false statement, and the defendant makes a false statement to Seoul Special Metropolitan City around 15:40 on the same day.

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