beta
(영문) 서울중앙지방법원 2019.01.24 2018고단7189

사기

Text

1. Defendant A shall be punished by imprisonment with prison labor for one year;

However, the above punishment shall be imposed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to safely keep the personal information of the victim by misrepresenting the victim to the investigation agency by telephone, and thus to hold the victim's personal information in a crime, the Defendants conspired each other in order to take the role of deceiving the victim by transferring the victim from the account under the name of the victim to the account designated by the Financial Supervisory Service, or by falsely concluding that the remittance of the money under the name of the loan would be done when transferring the money to the bank account under the name of the victim. Defendant A withdraws the amount of damage deposited into the bank account under the name of the Defendant under the instructions of the non-member and deliver it to the designated person by the organization. Defendant B conspired each other in order to take the role of collecting the amount of damage by collecting the amount of damage from the bank account under the name of the Defendant under the orders of the non-member and delivering it to the other operation staff.

Accordingly, the employee of Bosing Scam makes a false statement to the victim C who contacted with the text message that KRW 9.4 million was paid at the Internet shopping mall around 10:00 on October 23, 2018, stating that the victim C shall withdraw all money due to the divulgence of personal information of the party and deposit money into the account designated by the Financial Supervisory Service because the credit card was issued and used. ② at around 10:30 on the same day, the victim E who contacted the victim E who received the text message of loans for low-income finance, applied for the loan of KRW 50 million, and transferred KRW 10 million to the designated account of the National Tax Service, with the loan deposit account of the National Tax Service. ③ On the same day, the victim E shall be informed of the loan loan loan of KRW 10 million with the loan loan loan loan loan loan loan loan loan loan loan loan loan loan loan loan loan loan loan loan loan loan of KRW 10,000,0000.