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(영문) 서울북부지방법원 2020.01.16 2019고단4853

사기

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

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

Reasons

Punishment of the crime

The name-disscamist is an employee of an organization that leads to a crime of Boscaming in the form of making cash withdrawals from the account in the name of the victims and informing the victims of the fact that the account under the name of the victims was used in the crime by calls to an unspecified number of victims, misrepresenting the investigator of the prosecutor's office, deceiving them as if they were used in the crime, allowing them to deliver a check card in the name of the victims to the co-offender in charge of collecting the checks, and then making cash withdrawals from the account in the name of the victims by using

On the condition that the Defendant receives a certain amount of money, the Defendant conspiredd with the name-contestist to take charge of collecting the above crimes.

On October 16, 2019, at the time of the above public offering, the name-freeist called “B is the investigator of the prosecutor’s office, who is the investigator of the prosecutor’s office, and the account under the name of the party was used for the crime. It is necessary to confirm the account, deposit money into the account, increase the deposit limit, and then the check card is called Kwikset service article.”

However, in fact, since the account in the name of the victim was never used for the crime, even if the victim received the check card from the victim, the victim was able to withdraw cash from the account in the name of the victim and use it individually.

Nevertheless, as above, the person under whose name the victim deceivings the victim and caused the victim to do so at least 14:32 of the same day, and the defendant who pretended to the article of Kwikset Service in front of the D Cheong-ri Station located in Dongdaemun-gu Seoul Metropolitan Government to deliver two copies of the E-bank C Card in the name of the victim and one copy of the F bank C Card in the name of the victim, and the defendant, at around 14:50 of the same day, at the H bank Cheong-ri Station located in Dongdaemun-gu Seoul Metropolitan Government, at the H Bank Cheong-ri Station located in Dongdaemun-gu Seoul Metropolitan Government, 6,000,000 won, and F Bank.