(영문) 창원지방법원 2018.01.25 2017고단1900

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(영문) 창원지방법원 2018.01.25 2017고단1900

사기등

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1. Defendant A shall be punished by imprisonment for not less than two years and six months;

2. Defendant B shall be punished by imprisonment for two years.

In this case.

Reasons

Punishment of the crime

[2] Defendants A, B, and C: (a) conspired with an employee who is engaged in telephone finance fraud (hereinafter “help staff”) on the basis of the Chinese route of the route of the route; (b) the steering staff was responsible for inspection; and (c) the account opened in the name of the victims by telephone call to the victims was involved in an offense.

While inducing victims to withdraw their deposits in cash and leave them to the employees of the Financial Supervisory Service. Defendant A, as if he was an employee of the Financial Supervisory Service, took part in the role of receiving money directly from the victims (hereinafter referred to as “the foregoing”) and Defendant B, and Defendant C, by means of receiving money again from the above A and remitting money to the account designated by the Organization Committee (hereinafter referred to as “the back protection”).

1. Joint crimes committed by Defendant A and Defendant B

A. On April 20, 2017, on the part of 09:30 on April 20, 2017, an employee in charge of attempted fraud assumes the position of the employee at the Seoul Central District Public Prosecutor’s Office by putting a phone from the victim S mobile phone, and “A person who is a member of a criminal organization, is aware of the sale of high-priced goods via the Internet and the website of the country, and was punished for fraud that only transfers money to the account opened by stealing the name of the party, several victims suffered damages in total amount of KRW 23,00,000 on the wind, and received a complaint against the party.

Along with the fact that the party must prove that the party is the injured party, and that the party is not a bank currently being in transactions and there is any other illegal fund, the party makes a false statement that the party will withdraw money from the account under the name of the party to the Financial Supervisory Service and send money in cash in preparation for the occurrence of any illegal fund."

In this respect, the damaged person is Seoul around 11:00 on the same day according to the direction of the steering staff.

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