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(영문) 의정부지방법원 2018.10.05 2018고단1230
사기
Text

Defendant shall be punished by imprisonment for a term of two years and eight months.

one cell phone seized (B, Do Government District Prosecutors' Office No. 634, 2018).

Reasons

Punishment of the crime

The Defendant, upon receiving money from an unspecified number of victims to confirm whether the accounts of the victims have been used in the Bosing, by misrepresenting them to the public prosecutor’s office, i.e., the 2018 Highest 1230 persons, and the Defendant received the money directly from the victims at a place promised under the direction of the employees of the singing agent, and then directly delivered the money to the singing agent or remitted the money to the account designated by the sing agent, and then, 2% of the remittance amount to profit.

On March 15, 2018, at around 11:00 on March 15, 2018, the official of the Central Prosecutors' Office is a member of the Central Prosecutors' Office.

As a result, in the process of arresting an offender, the account was opened in C’s name, and KRW 23 million was traded. As such, it was false that if a party withdraws the money he/she possessed to be a suspect or a victim, and send money to the account designated by the Financial Supervisory Service as a shipping-outd, the offender may buy gift certificates and arrest him/her.”

On March 16, 2018, around 13:51, the Defendant presented to the victim a false document that: (a) the victim was a member of the Financial Supervisory Service, and (b) the victim was committed as if he/she was an employee of the Financial Supervisory Service; and (c) delivered KRW 15 million to the victim and sent him/her a false statement to the singing employee.

The Defendant, in collusion with the Defendant’s nameless phishing assistance staff, by deceiving the victim as above, and directly receiving KRW 15 million from the victim, and 10,230,000,000 from the victim to the E bank account (F) in the name of D, acquired the total amount of KRW 25,230,000 from the victim.

Name 1752 of "2018 Highest 1752".

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