(영문) 서울중앙지방법원 2018.12.14 2018고단4706

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(영문) 서울중앙지방법원 2018.12.14 2018고단4706

사기등

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

Nos. 1 and 3 of seized evidence shall be confiscated from the accused.

Reasons

Punishment of the crime

[criminal history] On February 6, 2015, the Defendant was sentenced to imprisonment with prison labor for special larceny, etc. at the Cheongju District Court on February 6, 2015, and was exempted from the execution of remaining punishment by special amnesty, and completed the execution of the sentence at the Cheongju Prison on August 14, 2015.

[Criminal facts] 2018 Highest 4706

1. The Defendant and the employee engaged in the commission of the phishing fraud committed with the name of the Defendant, who assumes a false statement to withdraw the money in question from the account and deliver it to the employees of the Financial Supervisory Service, and who are charged with receiving the money that the Defendant misrepresented to the staff of the Financial Supervisory Service and received from the injured party, because the financial account in the name of the victim was used for the crime committed by misrepresenting the public prosecutor and communicating the money to the victim.

On June 14, 2018, 2013:00, 13:00 calls from the victim C to the victim, and misrepresentates the investigator belonging to the Seoul Central District Public Prosecutor's Office, and "The bank account in the name of the party was used for the crime."

It made a false statement to the effect that all of the money deposited in the party account should be examined, and that it will be delivered to the Financial Supervisory Service employees.

At around 17:00 on the same day, the Defendant assumes a false staff of the Financial Supervisory Service in front of Gangseo-gu Seoul Metropolitan Government D, and as such, the Defendant was 25,800,000 won, which the victim was released from his/her financial account in his/her name, from time to time, from damage.

7. From May 13:30 to April 7, 200, the victims were exposed to total of 5,276,650 won by deceiving the victims four times, such as the list of crimes in the annexed sheet of crimes.

Accordingly, the defendant was informed of the victims by deceiving them in collusion with the victims.

2. On June 12, 2018, the Defendant committed the above fraud by the Defendant from the employees of the phishing singing singing singing singing singing singing singinging singing singing singing

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