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(영문) 서울남부지방법원 2018.06.05 2018고단1599
사기
Text

1. The defendant shall be punished by imprisonment with prison labor for a year and ten months;

2. The evidence seized by the defendant shall be confiscated;

3...

Reasons

Punishment of the crime

[Relation] The telephone financial fraud crime organization consists of an organization such as cash collection measures and cash remittance measures that play the role of collecting money that has been collected by accessing the victim by falsely pretending the investigation agency or financial institution to the victims, inducing them to make false calls, and disguised access to the employees of the Financial Supervisory Service, etc.

In order to commit the phishing fraud, the Defendants, by misrepresenting the investigator and prosecutor of the prosecutor's office against the unspecified victims in an unsound place, committed the phishing fraud in the order of committing the phishing fraud, by falsely assuming the staff of the Financial Supervisory Service to act as a cash collection measure for the victims of cash.

[2] On March 12, 2018, a person under whose name the crime was committed refers to the victim C by phone call at an influence place and misrepresenting the victim C to conduct the central autopsy in Seoul, and thus, it is necessary to conduct an investigation because the presidential passbook was opened in the name of the party, and it is necessary to withdraw the money in the passbook and return it to the Financial Supervisory Service’s employee.

However, it was not a prosecutor, and there was no fact that the account in the victim's name was used for another person's criminal act.

The name influoristist shall, as above, induce the victim to withdraw a total of eight million won from the bank account in the name of the victim, E bank, and F bank account in the name of the victim, and shall induce the middle school located in Yongsan-gu Seoul Metropolitan Government around 15:30 on the same day. The defendant shall misrepresent himself/herself before the above school and receive eight million won in cash from the victim, and shall acquire it by fraud from the victim, and shall also make it seven times in total from the same manner until March 16, 2018.

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