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(영문) 서울중앙지방법원 2018.01.31 2017고단7618
사기
Text

Defendants shall be punished by imprisonment for one year.

However, with respect to Defendant A, the same shall apply for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[The Defendants’ public recruitments of the Defendants] The Defendants misrepresented to the prosecutor, prosecutor, investigator, employee of the Financial Supervisory Service, etc. by posting a phone call to many and unspecified domestic unspecified persons, and falsified to the effect that “the account was used in the Internet fraud case so that the account was withdrawn to prevent secondary damage, and the account was used, to the employee of the gold reduction Board,” thereby making the withdrawal of money, and send a collection book.

As a member of the “Singishing” organization that received direct money, Defendant A assumes a false staff member of the Financial Supervisory Service, thereby serving as a “passing account” that received damages from the injured party and delivers them to the “money exchange account,” and Defendant B served as a “money exchange account,” which received damages from the “passing account,” and then remitted them to China using the “money exchange account,” respectively.

[Criminal facts]

1. The Defendants’ joint criminal defendants and the employees of the said Bosing phishing singing singing the above conspiracy concluded on October 17, 2017 with the purport that “the Defendant shall withdraw the deposit and deliver it to the employees of the Financial Supervisory Service,” by putting the phone to the victim under the name and non-name of the Defendant.”

However, in fact, Defendant A was not an employee of the Financial Supervisory Service, and the names of the victims and the Defendants were thought to have acquired money from the victims due to the above phishing crime.

Defendant

A, around October 17, 2017, around 16:52, around 16:52, misrepresented the staff of the Financial Supervisory Service in front of 50-lane 22, and received cash KRW 16 million from the injured party, and delivered the said KRW 16 million to the Defendant B before the exit of 2,000,000,000,000,000,000,000 around 17:45 on the same day.

As a result, the Defendants conspired with the person who was infinite or infinite, by deceiving the victim, received the property from the victim.

2. Defendant A

A. The Defendant and the employees of the Defendant for fraud against the victim E shall be as above.

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