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(영문) 광주지방법원 2018.02.21 2018고단322
사기등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Seized evidence 1, 6, or 8 shall be confiscated.

Reasons

Punishment of the crime

1. On January 2018, 2018, the Defendant planned a crime of deceiving money by deceiving money to an unspecified number of victims by calls to the public prosecutor’s office and misrepresenting it to an unspecified number of victims, and “the bank shall return money to the employees of the Financial Supervisory Service because the account has been involved in an offense,” and the Defendant accepted the proposal that “I would give 3% of the amount received” money of the victims even though he/she is aware that he/she received the victims’ money by receiving the instructions from the steering staff.”

According to the division of these roles, at around 13:10 on January 18, 2018, 13:10, 2018, she made a phone call to the victim C and made a false statement to the effect that “F was involved in the misappropriation case in the name of the high-tech investigation officer of the Seoul District Public Prosecutor’s Office, E public prosecutor, and F. F was a citizen bank employee, who was involved in the national bank, and was involved in fraud in the Internet and was involved in fraud in a high-class and high-class country, but could not protect the money in the passbook, and thus, the cash withdrawal cannot be made in cash, and that “the private person and the employee of the E.W.”

In fact, “Sishing” officials were not investigators or public prosecutors of the Seoul District Public Prosecutor’s Office, and the victim did not have been involved in the illegal use case in the name of the victim.

Nevertheless, the “Sishing” officers deceiving the victim as above and let the victim withdraw KRW 22,021,030, which was entered the victim’s account, and let the victim deliver the said money to the defendant at the H coffee shop located in Gwangju Mine-gu, Gwangju, around January 18, 2018. The Defendant presented documents in the name of the Chairperson of the Financial Services Commission, and received the said money from the victim as if he were the employee of the Financial Supervisory Service.

In this respect.

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