beta
Text
A defendant shall be punished by imprisonment for two years.
Seized evidence Nos. 1 and 2 shall be confiscated from the accused.
Reasons
Punishment of the crime
The telephone financial fraud organization deceivings a large number of unspecified persons by means of the leakage of personal information, criminal case watch, loan situation, etc. while benefiting from the phone calls, misrepresenting an investigation agency, the Financial Supervisory Service, a bank, etc., and then deceivings money from the victims. The role of the telephone financial fraud organization is to share the role of the victim by obtaining money directly from the designated place by taking account of the victim's personal information leakage, criminal case watch, loan standing, etc., which is to systematically communicate between the point organizations, by making a server overseas, and making telephone calls to the domestic public; to have the call available for the crime; to have the head of the passbook recruited the passbook; to have the head of the passbook recruited the money deposited in the passbook; to have the withdrawal of the amount of damage deposited in the passbook in the Republic of Korea; to have the money withdrawn; to have the money withdrawn; and to have the victim recovered and remitted the withdrawn money to China; to have the victim received money directly from the designated place; to have the victim collected the money in the face of face-to-face and to have the face system operated law.
피고인은 2018. 8. 1. 경 서울시에서 구직사이트를 통해 알게 된 성명 불상 자로부터 위챗을 통해 “ 금융감독원 명의의 문서를 제시하고 돈을 받아 이를 보내주면 건 당 15만 원을 주겠다.
“Along with the proposal,” the said person consented to the proposal, and then printed out and kept the document file under the name of the Financial Supervisory Service from the above person in the e-mail of the defendant, and then conspired with the victim of the phishing fraud in order to share the role of “passing”, which receives damages from the victim of the phishing fraud and remits them directly to other accomplices, such as the total liability, and to distribute the proceeds therefrom.
1. Fraud against the victim D.