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(영문) 수원지방법원 평택지원 2018.11.16 2018고단1233
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant and B participated in the call center is operating in the Philippines, etc. to keep the money in a safe way when transferring the account in the name of the victims to the national security awareness account because they had been used in crime because they had a telephone to many unspecified victims in the Republic of Korea.

In order to commit the crime of deceiving money by means of deception, the crime took part in the role, such as “the telephone inducement” that many people misrepresented the staff of the prosecutor’s office in the form of a occupied organization and instruct the victims to transfer money by telephone, “the Tong recruitment” that raises passbook from many people in Korea, “the Tong delivery” that delivers the passbook, “the party’s immediate withdrawal” that immediately withdraws money from the victims, “the party’s withdrawal” that immediately withdraws money from the victim, and “the collection measures” that again forward money from the withdrawn book to the Bosishing organization.

B On June 26, 2018, after receiving a proposal from a person in the name of the police officer in the name of the deceased, to directly withdraw the amount of damage caused by the use of the bus check or Kwikset service, or to make the withdrawal and collection of the amount of damage upon receiving the cash withdrawn by the account holder, or to make the withdrawal and collection of the amount of damage caused by the transfer of the passbook without the passbook again. On June 26, 2018, the Defendant, upon receiving a proposal from the person in the name of the deceased, was in charge of the withdrawal and delivery of the amount of damage caused by the Bokset, was in charge of the withdrawal and collection of the amount.

On July 5, 2018, 2018, the Minister of Foreign Affairs and Trade sent to the victim C the word “approval from D. 668,000 won” to the victim at a non-permanent place, and then sent a telephone, and then sent a telephone, “The Seoul Central District Public Prosecutor’s Office E, Seoul District Public Prosecutor’s Office, and the one who opened a passbook under the name of the party is damaged.” The account balance is all.

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