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(영문) 서울남부지방법원 2019.02.08 2018고단5559

사기

Text

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

Seized evidence 2 through 8 shall be confiscated.

The defendant is an applicant for compensation.

Reasons

Criminal facts

The name in the name of "2018 Highest 559" means the total liability of the singishing organization which demands money from many and unspecified persons on the grounds that it is necessary to conduct an investigation by misrepresenting a telephone that assumes a false identity with an investigative agency, and the defendant is a cash collection system that directly receives the victim's personnel and delivers the damaged money to the singing organization by misrepresenting the employees of the Financial Supervisory Service in accordance with the instructions of the above singish box.

1. On Oct. 1, 2018, the Defendant and the person who was unaware of the name of the victim B, with respect to the victim B, had many and unspecified persons withdraw cash by means of the above method, and conspired to receive money and obtain money.

As a result, on October 4, 2018, at around 14:24, 2018, the person whose name was omitted read as follows: "D public prosecutor of the Seoul Central District Public Prosecutor's Office D. He withdraws the amount deposited as E-related illegal funds are deposited and withdrawn from his bank account in his name, and if he cannot do so directly, he will go to the Financial Supervisory Service located in Busan, and if he would deliver the cash that he would find to the employee of the Financial Supervisory Service, he will deliver it to the Financial Supervisory Service." At around 16:11 on the same day, he released KRW 9 million in cash from the G Bank Pungdong-dong Branch of the G Bank in Gyeonggi-do, Kimpo-si on the same day, and around 17:35 on the same day, he shall have the victim present his name and affix his name to the Financial Supervisory Service as if he had been in possession of the name of the victim or his name of the deceased on the first floor."

However, the victim's account has not been inspected, and the victim's account is the only passbook.