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(영문) 서울서부지방법원 2018.05.15 2018고단892
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Criminal facts

The telephone financial fraud organization (hereinafter referred to as the “Ssinging organization”) refers to the victim’s telephone calls to “the victim’s account was connected to illegal financial transactions”, “the victim’s account was captured,” “the call center where the victim made a false statement, such as “the victim’s account was captured,” and the victim withdraws and delivers the amount of damage caused by the victim’s false statement, he/she refers to the only term “collection”, “the person who received the amount of damage,” “the person capable of exchanging or remitting the money received from the victim,” or “the person capable of performing such a role.” In such a case, the victim is the one who receives the amount of damage from the victim, and the person who receives the amount of damage should receive the money from the victim to the money laundering account or “counseling center’s account,” and the organization whose usual role as “counseling center” is located in China and other foreign countries, and thereby consist of the person who performs such an act through money exchange, etc.

성명 불상자는 전화금융 사기 조직원으로 서울 중앙 지검 특별 수사부 수사관, 검사를 사칭하며 피해자에게 전화를 걸어 거짓말하는 콜 센터 ‘ 상담 원’ 역할을, 피고인은 금융감독직원을 사칭하며 보이스 피 싱 조직원으로부터 휴대전화 SNS( 위 챗) 로 범행 지시를 받아 ‘ 상담 원’ 의 거짓말에 속은 피해 자로부터 피해 금을 건네받아 상선인 ‘ 수거 책 ’에게 전달하는 역할을 각각 수행하기로 하고, 보이스 피 싱 범행으로 인하여 생긴 수익을 나눠 갖기로 순차 공모하였다.

On September 11, 2017, at the 201:33, the person infinite was called the victim AV and misrepresented the investigator and the prosecutor of the Seoul Central District Prosecutorial Investigation Division in Seoul and used for the crime by creating a presidential passbook in the name of AV weather.

Although it is false that all the money in the head of the Tong should be inspected, it should be withdrawn and delivered to the employee of the Financial Supervisory Service sent by us, the fact is true.

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