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(영문) 서울북부지방법원 2019.09.04 2019고단2012

사기등

Text

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

The defendant pays 26 million won to the applicant for compensation by deceit.

Reasons

Punishment of the crime

Bosing is an organized crime that is made in an intelligent manner with various stages of stages, such as "total liability planning and instructing a whole crime," "liging and deceiving a victim," "liging and delivering a passbook, cash card, account for a crime, etc.", "liging or directly receiving the funds transferred by the victims at the cash payment period," "cash delivering cash from the withdrawal book," "delivery of the deposited criminal proceeds", and "Transfer of the deposited criminal proceeds".

The Defendant conspireds with the employees of the Financial Supervisory Commission, etc. in order with the victims to acquire money, and the employees of the scaming scam scam scam scam scam scam scamscamscams by phone calls to many and unspecified persons, and by misrepresenting them to the prosecutor or the staff of the Financial Supervisory Service, and then withdraws cash during investigation, and then deliver it to the Financial Supervisory Service employees after confirmation. The Defendant deceivings the victims by using the documents, etc. forged under the name of the Chairman of the Financial Supervisory Commission. The Defendant, upon presenting the documents, etc. forged under the name of the Chairman of the Financial Supervisory Commission, made the victims as if they were the employees of the Financial Supervisory Service, and shared the remaining amount of

1. On October 16, 2018, another scaming employee in the name of the crime committed against the victim C stated in the following false manner: “The Minister of Financial Supervisory Service is the director of the Financial Supervisory Service, and the victim’s account should be confirmed as having been illegally connected with each other, and thus, it would return money to the employee of the Financial Supervisory Service sent by us upon confirmation of whether it is a justifiable money.”

However, the above facts are the members of the singishing service.