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(영문) 서울중앙지방법원 2019.07.05 2019고단351
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1, 2, and 4 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

[Basic Facts] The crime organization is an organization that commits a crime by communicating a large number of unspecified victims using personal information illegally collected by using a call center at an irregular place, such as telephone, Mes, etc., and misrepresenting the employees of a financial institution or investigation agency, deceiving the victims to transfer money to an account collected in advance by deceiving the victims, or receiving money directly by receiving the victims. It is operated thoroughly in the form of an organization by using a call center, such as “induction” which induces victims by using telephone, Mes, etc., “induction,” “collection” which collects transferred money from the call center, withdrawal of transferred money from the victims, or receipt of direct amount of damage from the victims, etc., and each role is shared by delivering the money from the collection book to other or deposit money from another account. In preparation for the arrest of the investigation agency, it is difficult to track the fact that the call center is operated by using a “C” or “D” mobile phone Mesing case, etc., or by using a mobile phone Mesing system.

On December 2, 2018, the Defendant: (a) received KRW 200,000 per case from an employee of Bosing phishing, such as “E” under the name of the name of the Defendant; (b) was committed as if the accused directly was an employee of the Financial Services Commission or as if he was an employee of the Financial Supervisory Service; and (c) received a signature in the documents under the name of the Chairman of the Financial Services Commission and directly delivered the damaged amount to the account instructed by the said “E”, and was recruited in sequence with the employees of Bosing phishing , such as the foregoing “E”.

【Criminal Facts】

1. According to the above public offering, the Defendant is a e-mail from the above “E” around December 17, 2018, for the purpose of uttering at the PC located in Yongsan-gu Seoul Metropolitan Government.

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