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(영문) 서울중앙지방법원 2018.02.22 2017고단8162
사기
Text

Defendant

A and C shall be punished by imprisonment with prison labor for one year and two months, and by imprisonment with prison labor for one year.

except that from the date of this judgment.

Reasons

Punishment of the crime

1. From July 20 to February 21, 2017, Defendants and F made phone calls to many and unspecified domestic people, and misrepresenting them to the prosecutor, prosecution investigators, employees of the Financial Supervisory Service, etc., and sending the following collection measures: (a) they made the accounts to withdraw money by making false statements to the staff of the goldman, who had been used in the Internet fraud case so that they would have withdrawn money to prevent secondary damage as they had been used in the Internet fraud case; and (b) made them withdraw money by making false statements to the

돈을 건네받는 속칭 ‘ 보이스 피 싱’ 조직의 성명 불상 조직원( 위 챗 아이디 ’G‘, ’H' )으로부터 제안을 받고, 피고인 C, B 및 F은 성명 불상 조직원으로부터 지시를 받고 금융감독원 직원으로 가장 하여 위 다수인들 로부터 금원을 교부 받아 이를 다른 조직원에게 전달하는 ‘ 전달 책’ 역할을, 피고인 A는 중국에 가 전달 책이 보이스 피 싱 조직원의 지시에 따라 행동하도록 담보하는 ‘ 보증인’ 역할을 맡는 등 피고인들은 F, 성명 불상 조직원 등과 보이스 피 싱 사기 범행을 하기로 공모하였다.

2. The Defendants and the employees of the said Bosishing singing singing singing singing the victim I, following the aforementioned conspiracys, misrepresenting the victim I by telephone at around August 13:23, 2017, and misrepresenting the prosecutor and the prosecution investigator of the Seoul Central Prosecutor’s Office, “I are K investigators and the prosecutor of the Seoul Central Prosecutor’s Department.”

M The illegal use case in the name of M was under investigation, and the passbook in the name of the party was opened and used for the crime.

If the party is the victim, it would be dangerous that the cash of the account of the party would be at risk, thereby withdrawing all the balance of the account and delivering it to the Seoul Round and the employee of the Financial Supervisory Service.

However, in fact, the above persons who were not the prosecutor and prosecutorial investigators, and Defendant B was not the employee of the Financial Supervisory Service, and was thought to obtain money from the victims of the above crimes of Bophishing.

Defendant

B The above name of the deceased.

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