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(영문) 전주지방법원 2018.11.29 2018고단1918
사기등
Text

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

Seized evidence shall be confiscated as provided for in subparagraphs 5 through 8.

Reasons

Punishment of the crime

The Defendant, who is a foreigner of the nationality of Malaysia, conspired to commit the crime of Malaysia with the name influent and Bosing fraud, which is an incentive for the call center of the telephone financing fraud (hereinafter referred to as Bosing phishing), the Defendant: (a) the name influent person was called to a large number of unspecified domestic persons without permission; and (b) the name influent person was called to a financial

The defendant, who is a domestic collection book, received money in face-to-face with the victim under the direction of a person who was not killed, or kept in custody of a large amount of Mat-to-face with the victim, by requiring the victim to deliver money to the collection book of the Mat-to-face Mat-face.

In order to deposit this into the account known by the winners of name cards.

1. On September 12, 2018, the person who was unaware of the name of fraud, visited the victim B by telephone at around 10:00 on September 12, 2018, and “A is a C employee, and D attempted to withdraw from the party account.”

Now is the same as the phishing crime was committed.

“To connect and connect the police station.”

and again by telephone, “police station is the ethm C account is frequently seen phishing.”

It shall be kept safely by withdrawing all cash and keeping it in E.

“A false statement” was made.

However, the fact was that the person without the name was not C employee or police officer, and the account in the name of the victim was not used for the crime.

Nevertheless, the name-free person, as such, collects money from the victim's account by deceiving him/her, and has him/her keep 8.5 million won in cash at 12:00 on the same day at 12:00 Jeonsan-si F and E unmanned storage on the same day. The defendant takes up the above unmanned storage box 2.32 on the same day from 2.5 million won to 8.5 million won.

They go back.

Then, a person who is not eligible for name shall re- call the victim at around 14:00 on the same day.

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