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(영문) 인천지방법원 2018.06.14 2018고단1960

사기

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

Of the 2018 Goscam 1960 Sc', the 'C' assumes a false name to a large number of unspecified people residing in the Republic of Korea by calling a telephone, and the 'W' account was received as a passbook.

When money is withdrawn and delivered, it shall be returned after confirmation.

“A false statement, etc., and deceptions the victim.” The Defendant is a face-to-face book “a face-to-face book (cash collection book) that assumes the staff of the Financial Supervisory Service, directly collects cash from the victims, and delivers them to the said victims.”

As such, the Singishing organization consists of deceptions, face-to-face books, remittance books, etc., and the Defendant, upon receiving a proposal from “C” to the effect that 6% of the amount of damage would be paid if he/she engages in a face-to-face book from “C” in the Chinese French French French area, committed the following crimes:

On December 4, 2017, 09:35 on December 4, 2017, “C,” etc. is an investigator of the Seoul Central District Inspection Team E in charge of the criminal investigation.

The daily amount of crime was used by stealing the name of the party by creating and using a new bank account with the new bank.

The purpose was to make a false statement to the effect that “The money deposited in the Rotten account to safely keep the money deposited in the political party and deliver it to our employees.”

Then, the Defendant, around 11:48 on the same day, acted as if he were an employee of the Financial Supervisory Service in front of the Changdong-gu, Incheon Metropolitan City elementary school, and presented forged documents of “civil petitions tracking financial accounts” to the victim, and received KRW 30 million from the injured party.

Accordingly, the defendant was given property by deceiving the victim in collusion with the person with no name.

Of the Organization of Washington 2018, 3457, 'C' assumes a false name with an investigative agency by posting a telephone to many and unspecified persons residing in the Republic of Korea, and the account of the party is committed.