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(영문) 서울남부지방법원 2019.05.08 2019고단216

사기등

Text

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

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

"2019 Highest 216"

1. The Defendant, by misrepresenting himself/herself with a public prosecutor, prosecutor, investigator, employee of the Financial Supervisory Service, etc., intended to obtain money in collusion with a member of the staff of the telephone financial fraud (one-name “scaming”) organization who defrauds money to an unspecified number of people by deceiving him/her; however, the victims of the false statement, such as “the new name account was used and accused for a crime, and the normal withdrawal of cash should be confirmed,” thereby inducing the victim to withdraw cash. The Defendant assumes the responsibility for receiving money by misrepresenting the victim and then remitting the money to the account requested by the victims of the aforementioned Boscing organization.

On December 14, 2018, at least 12:15, on December 14, 2018, in the above public invitation, the weak names, following the above public invitation, read as follows: (a) the victim B, who was working in the workplace located in Jeju-do, was called the prosecutor of the Seoul Central District Public Prosecutor’s Office; (b) the investigator of the Seoul Central Public Prosecutor’s Office; and (c) the investigator of the investigator’s office; (d) the party’s personal account was stolen and accused of the suspect; (e) the cash was withdrawn from the account deposited in the largest amount of cash; and (e) the withdrawn cash was delivered to the Governor at the jurisdiction of the Kimpo Airport; (e) the serial number was created; and (e) the employee of the Financial Services Commission was assigned to the Governor before the school located in the Kimpo Airport; and (e) the Defendant was ordered by the cell phone to withdraw the cash from the front of the Seoul Gangseo High School located in Gangseo-gu Seoul Metropolitan Government on the same day; and (e) the victim was obtained the victim’s signature from the victim.