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(영문) 인천지방법원 2018.03.22 2018고단1041
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

Of the nameless phishing organization, “C” or “D” refers to a large number of unspecified persons residing in the Republic of Korea who have called a telephone, thereby misrepresenting an investigative agency, and “the current account has been received as a passbook. In order to confirm the existence of a passbook, it will return money after confirmation.

“Falsely speaking, etc., and deceiving the victim,” or “actoration,” and the Defendant assumes the position of the staff of the Financial Supervisory Service, and directly collects cash from the victims and delivers them to the sender.”

As can be seen, the licensing organization consists of “induction” or “deduction”, “book of Cash Collection” like the Defendant, and “book of Cash Collection”, etc. Around August 2017, the Defendant agreed to receive 4% of the amount of damage from the Plaintiff’s name in sequence with the Defendant, who agreed to receive 4% of the amount of damage when he/she collected and delivered the money when he/she knew that there was a cause for the organization of phishing, around August 2017.

Accordingly, the Defendant received fake information and document bags under the name of the Financial Supervisory Service from the person who was in the name of the above, and the Defendant voluntarily prepared the judgment of the court, Mak, white, etc., and committed the following crimes.

1. On January 24, 2018, 209: 09:00 on January 24, 2018, the non-person who is responsible for deceptions against the victim E is the prosecutor of the Seoul Central District Public Prosecutor's Office.

Since the Supreme Court has received the case under the name of the person in question, it is expected to return the money to the person in question to confirm whether the passbook has been issued or not.

“The victim made a victim withdraw cash and prepare it by making a false statement to the effect that “.”

The defendant around 13:40 on the same day and around 23:20-27, Masan-ro Seoul, Mapo-ro.

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