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(영문) 서울동부지방법원 2015.02.12 2014고단3902

사기등

Text

Defendants shall be punished by imprisonment for one year.

Seized evidence Nos. 1 through 3, 9 through 13 from Defendant A, 4.

Reasons

Punishment of the crime

As from the Chinese shipbuilding history, the Defendants conspired with each other in order to take the damage amount directly received from victims or to take the damage amount stored in the storage of the victim's goods, and to take the cash withdrawal and delivery measures to deliver the damage amount to those who instructed by the above D, by falsely pretending to the staff of the Financial Supervisory Service, etc., who misrepresented the victims of the financial accidents, and keep cash because of the occurrence of the financial accidents, and by receiving the money from the victims, the victims by means of acquiring the money from the victims, in accordance with the instructions of the telephone financial fraud (tentatively referred to as "scaming"), which is a general responsibility for the crime organization (tentatively named "D").

1. On November 26, 2014, at around 09:00 on Nov. 26, 2014, the 2014 staff members of Bosing phishing, including fraud D, made false statements to the victim E by calling the victim E without any employee of the Financial Supervisory Service, who is not an employee of the Financial Supervisory Service, and had no intent to safely keep the victim’s money. As the money was withdrawn at the new passbook, the money was withdrawn from the current passbook and then was stored in the custody of money with the help of the employee of the Financial Supervisory Service who is going on active duty before the storage of the goods in active duty service.”

D, at around 10:46 of the same day, the staff of the Singishing service, by deceiving the victim as such, had the victim take custody of KRW 19 million,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000

2. On December 5, 2014, the 2010 personnel engaged in licensing, such as fraud D, are not employees of the Financial Supervisory Service, but intent to safely keep the money of the victim at a non-displace on December 5, 2014.