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(영문) 서울서부지방법원 2018.09.19 2018고단2570
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The so-called "one-person E and one-person F, etc." refers to a number of unspecified victims, who are responsible for inspection, misrepresentation of prosecution investigators, and withdrawal of cash in the account because the account held in the name of the victim was involved in the crime, and delivery of such cash to the Financial Supervisory Service employees, after making inquiries about serial numbers.

The defendant, upon deceiving and receiving the amount of damage, had the intent to commit the phishing crime by transferring the money received as above to another person's account or delivering it to another person under the name of the person without the name of the person with the intention of delivering the amount of damage to the person with the name of the person with the intention.

On July 11, 2018, the name infinites assumes the inspection by telephone to the victim G on July 15, 2018, and "it is necessary to verify the assets in the account because the name in the political party was involved in a crime.

A false statement was made to the employee of the Financial Supervisory Service, stating that he/she will withdraw the assets in the account, check the serial number on the face and return them.

그러나 사실은 성명 불상자는 검사 또는 검찰 수사관이 아니고 위와 같은 방식으로 보이스 피 싱 범행을 하여 피해 자로부터 돈을 가로챌 생각이었다.

On July 11, 2018, by deceiving the victim as above, and requiring the victim to deliver KRW 6.5 million to the defendant in front of the exit of 5,500,000 from 5,00,000,000,000,000,000,000,000,000,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,00,000,00.

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