인천지방법원 부천지원 2019.03.15 2018고단2980



A defendant shall be punished by imprisonment for two years.

The defendant pays 16,228,00 won to an applicant for compensation.


Punishment of the crime

[criminal power] On December 9, 2016, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Jungcheon District Court, and was released on May 21, 2018 during the execution of the sentence at the Kimcheon Juvenile Reformatory and passed on September 5, 2018.

【Criminal Facts】

The scaming organization in which the defendant participated is an organization that steals a large number of unspecified victims by deceiving them to a financial institution such as a post office, etc., which is likely to cause the occurrence of deposits due to the leakage of personal information, and thereby inducing the victims out of the house and intrusion into the house, and steals them by means of receiving cash withdrawn by the victims.

On October 2018, the Defendant: (a) received a proposal from the above-mentioned person to the effect that “Isn't have to receive cash from Negrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgr

On October 5, 2018, at least 11:00, a name-free person sent a phone to the victim B, and then issued a card under the name of the party in which personal information was leaked and personal information was leaked. Since there was a risk of getting off and getting off, cash was stored in an electronic file in the residence.” The victim made the victim to the effect that “The victim will withdraw all cash in the account under the name of the party and put it in cash within the electronic file in the residence.” At the C Sung-si branch, the victim would have 4,845,219 won at the C Sung-si branch, 14,230,610 won at the D Bank Shimbro branch, and 7,153,450 won at the E Bank Seocheon-si branch, and put it into an electronic file of the victim’s house located in the F.

Afterwards, the victims of false names will install CCTVs for the security of the victims, and the victim's house.