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(영문) 수원지방법원 평택지원 2017.11.23 2017고단1927
사기
Text

1. The defendant A shall be punished by imprisonment with prison labor for ten months;

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The participatory organization of the Defendants, in operating the call center in China, etc., calls from many unspecified victims in Korea, misrepresenting them to the public prosecutor's office, the Financial Supervisory Service, and allowing them to withdraw money in cash from the account in the name of the victims so that the account in the name of the victims was used for the crime and keep it safely.

In order to commit the crime of deceiving money by deception, etc., it was shared with telephone inducements that many people instruct victims to withdraw the damage by leaving the phone in the form of an occupied organization, and collections that approach the victims by misrepresenting the staff of the Financial Supervisory Service, and the remittances that receive and forward the damage money from the collections and then send it again to the Bossishing organization.

Defendant

B Upon receipt of a request from the "D," which was known to P, for the delivery of the amount of damage caused by singishing, B, with Defendant A, received the amount of damage from the collection of the amount of damage caused by singishing, and then took charge of the transfer of the amount to the singishing organization.

On June 13, 2017, at around 14:29, 2017, the Defendant called the victim E by calls from the victim E at a non-place, and called “F prosecutor of the intelligence crime investigation team at the central branch of Seoul, the victim’s account was used for crime and the personal information was leaked, and then withdrawn in cash to the employee of the Financial Supervisory Service, and the employee of the Financial Supervisory Service was the Corporation,” and the Defendant was issued KRW 14 million from the victim in cash prior to the 19:40 on the road located in Pyeongtaek-si G on the same day.

Defendant

A shall put the above organization members into the alley-ro adjacent to the 51 square of Pyeongtaek-si, Pyeongtaek-si, Pyeongtaek-si, 20:20 on the same day, and shall collect damages from the above organization members in advance, and shall set up the above flick-si.

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