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(영문) 수원지방법원 평택지원 2018.05.10 2018고단477
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

[ 공모관계] 성명 불상자는 2018. 3. 16. 경 불상지에서 콜 센터로 전화금융 사기단을 운영하면서 수금 책, 환전 책 등 점조직 형태로 조직원들을 관리하고 자금을 회수하는 ‘ 총책’ 역할을, 피고인은 국내에서 휴대전화 어 플 리 케이 션 위챗을 통하여 성명 불상자의 지시를 받아 피해자들에게 금융감독원 직원을 사칭하고 피해자들 로부터 돈을 직접 건네받는 ‘ 수금 책’ 역할을 각각 담당함으로써, 소위 ‘ 보이스 피 싱’ 의 방법을 이용하여 금원을 편취하기로 공모하였다.

[2] On March 19, 2018, a person who was not aware of the criminal facts is called a telephone to the victim D on March 19, 2018, and "Seoul Branch E-Inspection," and "F makes transactions with the Korean bank and Han Bank after creating a passbook in the name of DC with the Korean bank.

An investigation or the head of a Tong shall be conducted for 48 hours.

In addition, when investigating the head of the Tong, all remaining balance in the current head of the Tong will be withdrawn, and only the employees of the Financial Supervisory Service will return the money safely after keeping the money on the face of the head of the Tong.

The Defendant, upon receiving the direction from a person who was not killed in the name of the victim, was ordered by the Nonindicted Party to prepare a written confirmation under the name of the Governor of the Financial Supervisory Commission and received KRW 18,575,880 from the victim in cash in the middle school near the present elementary school located in 55 a.m. 14:10 on the same day.

However, in fact, the account of the victim was not subject to criminal investigation, and the defendant was not an employee of the Financial Supervisory Service, and the fact that the victim made the above remarks was attempted to acquire money from the victim by using the so-called "Sishing" method.

Accordingly, the defendant, in collusion with a person who is not a name, deceivings the victim, and 18,575,880 won from the victim.

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