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(영문) 울산지방법원 2017.08.10 2017고단2209
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Criminal facts

The organization of telephone finance fraud (hereinafter “Sishing”) collected personal information by establishing a call center in a foreign country, including China, etc., and by misrepresenting to an unspecified number of victims, the organization called the staff of the prosecutor’s office by leaving a phone, thereby withdrawing the money as soon as the personal information of the party was leaked and then about to be withdrawn from the passbook at this time, and then withdrawing the money from our employees.

The phrase “a false statement” is a criminal organization that defrauds victims of money by allowing them to deliver money to a member of the victim’s name in distress, and the organization is divided into a call center, a call center, a fund-raising and delivery book, a cash-raising and delivery book, a management book for the victims, and a book for the management of the fund-raising organization.

From among the employees of the above Bosing phishing service, a person who assumes the position of the public prosecutor's office is a person who assumes the position of the employee of the public prosecutor's office, a telephone to many unspecified persons through the Bosing Call Center, and the victim "the personal information of the party has been leaked and the money has been withdrawn at the passbook now.

As soon as possible, we find the money to be paid by the bank and then to the employee sent by us.

Recognizing that we would return money again after the investigation, we played a role of allowing victims to withdraw cash and then delivering the money to the delivery books of the phishing organization.

On June 5, 2017, the Defendant: (a) received a proposal from a person of Chinese nationality, who was in the domicile of the Defendant located in Yong-si population C; (b) received a proposal to demand the said person to play a responsibility for the delivery of cash from the singishing employee; and (c) received it; and (d) accessed the victim’s identity in accordance with the instructions of the aforementioned singing employee; (b) deposited the cash issued by the victim into the accounts designated by the said organization member; and (c) deposited the cash into the accounts designated by the said organization member; and (d) paid the fee.

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