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(영문) 서울북부지방법원 2018.04.12 2018고단381
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

Reasons

Punishment of the crime

피고인은 중국 국적의 조선족으로, 2017. 12. 경 스마트 폰 어 플 ‘ 위 챗’ 을 통해 알게 된 성명 불상의 전화금융 사기( 일명 ‘ 보이스 피 싱’) 조직원( 일명 ‘C’, ‘D’, ‘E’ )으로부터 피해자들을 만 나 돈을 수금해 주면 피해금액의 5~10 %를 대가로 주겠다는 제의를 받고, 이를 승낙하였다.

1. On January 19, 2018, at around 09:30 on January 19, 2018, a staff member in charge of deceptioning, called the victim F, thereby misrepresenting the inspection of the Seoul Central District Public Prosecutor’s Office, and by stealing the name of the party, thereby causing damage to KRW 20 million.

It should be confirmed whether the person is the perpetrator or the victim.

In order to carry out the victim certification procedure, it must go to the Financial Supervisory Service, and now, it is not possible to access the Financial Supervisory Service, so it will proceed with the certification procedure instead of delivering money to the staff of the Institute who will be assigned to the Financial Supervisory Service.

From January 19, 2018, at around 19:00 on January 19, 2018, the Defendant presented documents under the name of the Chairman of the Financial Services Commission, which is an official document forged in front of the entrance and exit 2:00, and received USD 21,000 from the injured person (an amount equivalent to KRW 22,99,536), and delivered to the Defendant the money of USD 19,464, excluding USD 1,536, excluding USD 1,564, to the Defendant’s share, by moving the public document forged in front of the entrance and exit 2:2,99,536,00 to the 63 new world department store in Jung-gu Seoul, Jung-gu, Seoul.

As a result, the Defendant, in collusion with one another, received USD 21,00 from the injured party, and presented it to the victim a civil petition tracking the financial account under the name of the Chairperson of the Financial Services Commission, which is a forged public document, in collusion with one another, such as “C”, “D”, and “E”.

2. On January 26, 2018, the non-name of the attempted fraud staff shall be lighted on January 26, 2018.

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