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(영문) 서울중앙지방법원 2020.02.05 2019고단7238

사기등

Text

Defendant shall be punished by imprisonment for a period of two years and six months.

The evidence No. 1 (2019 order7238) seized shall be confiscated from the defendant.

Reasons

Punishment of the crime

The telecommunications-based financial fraud organization of the 2019 Highest 7238 is an organization by deceiving an unspecified number of people by deceiving the victim by deceiving the investigation agency, etc., and is in charge of the organic communication between telecommunications-based financial fraud investigators and exercising overall control over the crime, "management measures" that instruct the investigation agency and the method of collecting money against the victims, "management measures" that misrepresent the investigative agency by communicating the victims to the unspecified number of victims, "management measures" that act by deceiving the victim, and "cash collection measures" that directly receive and deliver the damaged amount of money from the victim accused by the direction of the said total measures or management measures.

The Defendant, as a foreigner of Malaysia’s nationality, was to receive a certain amount of money from an employee in charge of telecommunications-based financial fraud (one name “C”), and was to take charge of collecting cash from the victim, thereby soliciting the commission of the crime of telecommunications-based financial fraud with the Malaysia and telecommunications-based financial fraud.

1. On October 10, 2019, the telecommunications-based financial fraud assistance employee in the name of fraud against the victim B made a false statement to the victim B (or the 72 years of age) by phone call at the victim B (or the 50 million won of the son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s her son’s son’s son’s son

However, in fact, since the victim's children guaranteed the obligation of friendship, or there was no fact that a member of the telecommunications-based financial fraud organization in the above name was kidnapped by the victim's children, there was no intention or ability to release the victim's children even if he received money from the victim.

The defendant is located in Dongjak-gu Seoul Metropolitan Government D at around 10:00 on the same day according to the direction of an employee who is responsible for telecommunications-based financial fraud.