(영문) 서울서부지방법원 2019.07.10 2019고단1553

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(영문) 서울서부지방법원 2019.07.10 2019고단1553

사기등

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 or 2 shall be confiscated.

Reasons

Punishment of the crime

The telephone financial fraud organization assumes the phone call to an unspecified number of unspecified persons by means of the leakage of personal information and the abduction of family members, etc., and then deceiving them by deceptioning them from the victims, and the role of the telephone financial fraud organization is operated in the form of a mutual contact with the victims by using the "general responsibility" in charge of organic contact between the point organizations, " call center" in a foreign server, "passing the passbook" in order to invite the domestic people to commit a crime, "management account book" in ordering the withdrawal, etc. of the damage amount deposited in the passbook, "cash withdrawal book" in order to collect and transfer the withdrawn cash, "cash withdrawal book" in order to collect and transfer the withdrawn cash directly to a foreign country, "collection receipt book" in the designated place, and "cash receipt book" in which it is difficult to track the investigation agency.

The defendant is a foreigner of the nationality of Malaysia, and is a person who enters the Republic of Korea using a short-term visa on April 28, 2019, following the receipt of the proposal that "it may be somewhat dangerous but not be arrested" from a person who has received or remitted money from a person with no name in the name of Malaysia.

The victims of a false statement made to the purport that “the victims of a crime have been forced to find and keep money in custody,” or that “the family has captured to ask for money,” and the Defendant, as above, made it in sequence, to commit a telephone financial fraud crime (sophishing “Sphishing”) by having the victims receive money from the victims and transfer money to the account received prior instructions.”

1. Fraud;

(a) On April 29, 2019, the person under whose name the victim is named shall be the victim at a non-explosive place on April 29, 2019.

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