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(영문) 인천지방법원 부천지원 2019.03.27 2019고단279

사기

Text

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

One set (No. 1) of the seized mobile phone (opon 6S) and the Chairperson of the Financial Services Commission.

Reasons

Punishment of the crime

A person who is not aware of his name is a person who solicits, manages, and instructs to commit a crime, a "cash collection book" which is a general responsibility of a one-time scam fraud organization that defrauds money by misrepresenting a public official such as prosecution, the Financial Supervisory Service, and the Financial Services Commission.

The Defendant, by misrepresenting the staff of the Financial Supervisory Service in accordance with the direction of the person who was not killed in the name, was willing to commit frauds against the victims, by sharing the said name and the role as the cash collection measures of the singishing fraud organization, which performs the role of making the victims singing down or delivering the victims singing down with the intermediate communication measures.

1. On January 7, 2019, at 09:55, the victim B was urged by phone call from the victim B to the victim, and the passbook opened in the name of the party was confirmed during the investigation. In this regard, the head of the passbook established in the name of the party is required to investigate whether the victim is a victim or a suspect, and if the terminated money is delivered to the employee of the Financial Supervisory Service, he/she must return to the original state after investigation.” The victim was urged by transmitting the investigation-related document under the name of the Incheon District Public Prosecutor’s Office to the mail address in the victim’s name, and the victim was forced to release the total amount of KRW 4,765,370 in cash from the agricultural bank account, etc. in the name of the victim.

At around 14:47 on the same day, the Defendant, a cash collection book, was prepared in the name of the Chairman of the Financial Services Commission, who prepared in advance, as if he was the victim before the opening point in Guro-gu Seoul Metropolitan Government as well as the staff of the Financial Supervisory Service, and received 4,765,370 won from the victim.

Accordingly, the defendant acquired the property of the victim in collusion with the person who was not the victim.

2. Fraud to victims E;