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(영문) 서울서부지방법원 2020.09.29 2020고단1150

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 1 shall be confiscated.

The defendant shall be liable to the applicant B for compensation.

Reasons

Punishment of the crime

1. The Defendant, against the victim B, conspired in sequence with the one-time named “Sing” telephone financial fraud organization, and instead, the “Singing” employee misrepresented a large number of unspecified persons to the employees of the financial institution, thereby falsely stating that “a loan is partially repaid or the deposit cost is required,” and the Defendant ordered the victim to directly collect the amount of damage from the victim upon request of the employees or employees of the financial institution under the direction of the named “Singing” organization “Singing” organization as the mobile phone clock, and to deliver the amount of damage to the “Singing” organization as if requested by the employees or employees of the financial institution.

Around March 25, 2020, the “Singishing” officer called a phone to the victim B (the 49-year-old and female) and ordered the victim to withdraw 6.8 million won from the account by making a false statement to the effect that “the victim is the EF consultant. In order to obtain a loan on a low interest rate basis, it is possible to grant a loan to the Government. In addition, to delete the record recorded in the F Federation, it is necessary to delete the record, and may receive a refund after lending 20% of the loan from the deposit cost.”

On the 27th day of the same month, the Defendant, who was contacted with Kakakao Stockholm via his name in contact with the victim on the Kakao Stockholm, and on the 17th day of the same month, misrepresented the victim from the victim on the first floor of the building located in Geumcheon-gu Seoul, Geumcheon-gu, Seoul, to visit the victim on the 6.8 million won from the victim. On the same day, the Defendant changed the above 6.8 million won from the I department store in Yeongdeungpo-gu, Seoul to the Jchina, and then delivered 6.8 million won to the above 3 department store in front of the above department store.

As above, the defendant deceivings the victim in collusion with the person who is not aware of his name.