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(영문) 수원지방법원 2018.08.10 2018고단2505
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

As the general responsibility of the so-called "Sishing", which is a telephone financing fraud-related corporation, it is confirmed that the name in the name of the party was used as a passbook, and that all the money was withdrawn and delivered to the employees of the Financial Supervisory Service.

” 는 거짓말을 하는 역할을 담당하는 사람이고, 피고 인은 위 불상 자가 페이스 북에 게시한 ‘ 고수익 알바’ 광고를 보고 불상자와 ‘ 위 챗’ 을 통해 연락을 주고받으며 불상자의 지시에 따라 ‘ 보이스 피 싱’ 피해자를 상대로 금융감독원 직원, 검찰 수사관인 것처럼 피해 금원을 직접 편취하는 현금 수거 책 역할을 담당한 사람이다.

1. 피해자 C에 대한 사기 성명 불상자는 2018. 3. 2. 11:00 경 피해자 C에게 전화를 걸어 ‘ 검찰 수사관이다, 당신 통장이 명의 도용에 사용된 것으로 보이는데, 명의 도용을 한 것이 아니라는 것을 입증하려면 은행에 예금된 돈을 모두 인출하여 금융감독원 직원에게 전달하라 ’라고 거짓믈을 하였다.

The defendant around 13:50 on March 2, 2018, as Yongsan-gu Seoul, Yongsan-gu, Yongsan-gu, Seoul.

In front of the one bank near the entrance area 4, the victim was able to appear as an employee of the Financial Supervisory Service, and the victim was able to show the document that "civil petition for tracking the financial account" to the victim, the victim was issued with the signature of the victim, and the victim was delivered with the withdrawal of the bank deposit, and then the cash remaining after 200,000 won was deposited with the account designated by the non-name-based person.

Accordingly, the defendant, in collusion with the name infinite victim, by deceiving the victim and by receiving the property.

2. On March 2, 2018, a person who was not aware of the fraud of the victim D is the victim D by telephone around 13:00, and “The Seoul Central District Prosecutor is the victim, and is the victim.”

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