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(영문) 서울중앙지방법원 2017.10.31 2017고단5991
사기미수
Text

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

Reasons

Punishment of the crime

The Defendant misrepresented to prosecutors, prosecution investigators, employees of the Financial Supervisory Service, etc. by making phone calls to many and unspecified domestic unspecified persons in Korea, and sent the following collection measures to them by having them withdraw money to prevent secondary damage as the account was used in online fraud cases, and have them withdraw money to the staff of the Franna to the Franna.

On August 2016, the first member of the organization of Bosing “Ising” in which direct money was received, H made a proposal to “Ising Ising to receive and deliver the money from the victims of Bosing,” thereby raising H as a cash delivery book, and delivered Hsing documents and employee cards to H.

Defendant

In accordance with the above conspiracys, the above Bosing staff assumes the victim I from the phone call around 13:30 August 18, 2016 to the prosecution investigator of the Seoul District Public Prosecutor's Office, and "I are J investigators of the Seoul District Public Prosecutor's Office."

K, whether or not:

The other words, "K has made a passbook by stealing the name of the party by stealing the name of the party," the other words, "K is a L inspection", and "B" is a L inspection.

He must prove that he is not an accomplice of K.

If a bank account exceeds five million won, no protection shall be granted to such bank account.

In order to prevent crime damage, the false statement was made to the effect that “to deliver all the money in the bank account to the employee of the Financial Supervisory Service as if they were to withdraw and pay the money.”

However, the above, however, was not an employee of the Seoul Prosecutors' Office or the Financial Supervisory Service, and was thought to obtain money from the victim due to the above phishing crime.

H Receiving information on the victim from the Defendant and his/her name influence, etc. and the certificate of his/her employee on August 18, 2016, the SC Japan Bank located in Gangnam-gu, Seoul, the Haguero 405, around 20:30, around August 2016.

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