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(영문) 서울서부지방법원 2018.05.23 2018고단1139
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The name-free boxes ("C"," and "D") are the general responsibility of the so-called " Bosishing", which is a telephone financial fraud case, and misrepresenting the investigation agency such as the prosecution, etc., by posting a phone to many unspecified domestic victims in China from the Chinese territory, while "the name of the party was used as a passbook for a large term, and all the money was withdrawn and delivered to the employees of the Financial Supervisory Service.

” 는 거짓말을 하여 속이는 역할을, 피고인과 E은 위 성명 불상 자가 페이스 북에 게시한 ‘ 고수익 알바’ 광고를 보고 성명 불상자와 ‘ 위 챗’ 을 통해 연락을 주고받으며 성명 불상자의 지시에 따라 ‘ 보이스 피 싱’ 피해자를 상대로 금융감독원 직원, 검찰 수사관인 것처럼 행세하며 피해 금원을 직접 지급 받는 현금 수거 책 역할을 각 담당하기로 하여 불특정 다수의 피해자들을 상대로 소위 보이스 피 싱 범행을 하기로 공모하였다.

1. On February 21, 2018, at around 13:40 on February 21, 2018, the victim F made a false statement to the victim F, “The Seoul Regional District Public Prosecutor’s Office is the Seoul District Public Prosecutor’s Office, the party name was stolen, and the passbook was used for the crime of fraud, and the victim has to investigate because the passbook was used for the crime of fraud. In addition, the victim’s withdrawal of all the balance in the corporate bank and delivery to the Financial Supervisory Service, the victim would immediately return the balance to the employees of the Financial Supervisory Service, and then the victim would withdraw 550,000 won of the deposit.”

After that, the defendant and E shall be instructed, and 16:00 on the same day, the 16:50,00 Simsan-ro 1 was sent to the victim on the street in front of the exit of the Suwon-gu, Suwon-si. The defendant reported the network in the surrounding area, and E was signed by the victim by misrepresenting the staff of the Financial Supervisory Service, and after receiving the above 5.55,000 won from the damaged person, the remaining cash, excluding 3.55,000 won, shall be made to the victim.

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