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(영문) 대전지방법원 홍성지원 2017.05.01 2016고단884 (1)
사기등
Text

A defendant shall be punished by imprisonment for two years.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The telephone financial fraud organization of 2016 Highest 884 (hereinafter referred to as the "Sscaming organization") is operated in the form of an organization that deals with many unspecified persons in order to receive or directly withdraw money by deceiving people, and in order to withdraw or collect money by using so-called "Scishing" method, it is operated in the form of "collection" or "collection" to allow an unspecified number of people to transfer or withdraw money to the head of the Tong collected in advance and belong to the unspecified number of people," or "scams" to deliver by withdrawing and deliver cash deposited in the passbook, or collect and deliver cash directly.

On the contrary, the employees of the Washington fraud team made it necessary to induce other investigators to deposit money to the large account obtained in advance by making false statements, such as that other investigators are misrepresented by telephone to the subject of the crime, and that the money deposited in the account in the victim’s name is connected with the crime. If the victim deposits money into the above account, the account owner has the account holder deposited the money, and the Defendant has recruited to do so in order to commit the crime by sharing the role of delivering the money to other union members by means of deposits without passbook.

1. Whether an employee in charge of the call center at around 10:08 on November 18, 2016 is aware of the victim Z, “AW public prosecutor of the government public prosecutor’s office of Gyeonggi-do, AW public prosecutor of the government public prosecutor’s office of Gyeonggi-do, and AX,” who is a member of the call center at around 10:08;

He/she shall attach 70,00 won to the Z head of the Z, which is an employee of the Nonghyup Bank, and shall confirm whether there is a suspicion of crime after seizure of the amount of 70,000 won in the Z head of the Z head of the Z.

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