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(영문) 대전지방법원 2018.02.14 2017고단3618
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant, as a member of the phishing fraud organization, by misrepresenting the victims to the prosecution, the Financial Supervisory Service, etc. by making a phone call to the domestic victims, is a person who takes charge of the role of an intermediate delivery book to exchange and deliver the money acquired through the phishing crime to the upper level in accordance with the direction of the staff of the phishing operations.

As above, Defendant 1 conspired with the victims to receive money by misrepresenting them to the prosecution and the Financial Supervisory Service, along with their nameless phishing operation staff, D, etc., which are subordinate delivery books.

1. In accordance with the above public offering, the employee making the false statement of fraud shall:

8. 8. 11:23 At a light place, the victim E calls to the victim E to misrepresentate the central autopsy, and “Spoots have been established and used for committing financial frauds.”

D. Around 13:25 on the same day, the Defendant collected the said D’s cash amounting to KRW 50,000,000,000,000 in total, from the victims who met the victim before the Dong University located in Jung-gu Seoul Central University, Jung-gu, Seoul. Around 16:11, the Defendant collected the said D’s money from the 1st floor toilet of the Seoul Central Central Medium-gu, Seoul Central University, in the amount of KRW 50,000,000,000,000, in front of the Dong University located in 13:25, Jung-gu, Seoul.

As a result, the Defendant conspiredd with the employees of phishing fraud, D, etc., and had been given a total amount of KRW 50 million from the victims.

2. On the basis of the foregoing conspiracy, the employee of the singishing fraud assumes the central inspection of the Seoul Central District Office, calling at the victim G on August 9, 2017 at the singular site on August 10:30, 2017.

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