(영문) 서울중앙지방법원 2018.08.24 2018고단1628

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Reasons

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글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 서울중앙지방법원 2018.08.24 2018고단1628

사기등

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 6 shall be confiscated.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

[The role of the Defendant and his accomplices in the name of the unclaimed in the name of the Defendant and his accomplice] The name unclaimed in the name of the Defendant, F, G, and H was phoneed to the unspecified victims in Korea at an unclaimed place.

There is a suspicion of transferring the passbook to the party.

Since it is necessary to confirm whether the respondent is a victim or a victim, all employees of the Financial Supervisory Service who send money to Korea shall return the money after confirmation by the investigator.

“Along with the false statement,” the victim made a false statement to bring cash to a certain place, and the role of the telephone financial fraud organization to take charge of receiving the money by means of taking it out, and the Defendant conspired to commit the phishing fraud by taking charge of collecting and delivering the cash from the victims using a civil petition document tracking the financial crime account in the name of the Chairperson of the Financial Services Commission, which was forged in accordance with the direction of the victim.

[Criminal facts]

1. On February 28, 2018, the person who was unaware of the name of fraud calls to the victim I for a “defluence” at an influent place on February 28, 2018;

Central Written Examination of J. J.

In relation to the leakage of personal information and fraudulent fraud, I reported the telephone.

There is a transfer or sale of the head of the Tong to another person;

On the spot, there is a suspicion of the transfer of the passbook in the name of the party, and there is a suspicion of the transfer of the passbook as a result of the investigation.

The investigator will return the money to the employee of the Financial Supervisory Service who is sent by us by all withdrawals of the money from the bank used as it is necessary to confirm whether the person is the recipient or the victim.

The staff members of the Financial Supervisory Service prior to the K church located in Yongsan-do shall be full-time,00 .

The phrase “ makes a false statement.”

The defendant around 17:00 on February 28, 2018 is in front of the K church in Yongsan-gu Seoul Metropolitan Government.

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