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(영문) 서울남부지방법원 2018.11.21 2018고단5197

사기

Text

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

Seized evidence shall be confiscated from the accused.

Reasons

Punishment of the crime

The name Buddhist person is a total liability that establishes and operates a call center for telephone financing fraud in a foreign country, and instructs the Defendant to remit money that the Defendant received from the damaged person, and the Defendant is a cash account that receives a certain amount of money from the injured person under the direction of the name Buddhist person and delivers the money to the name Buddhist person and receives a certain amount of money from the commission.

1. On October 4, 2018, the criminal defendant against the victim C in collusion with his/her name in order to misrepresent himself/herself to a police officer from cyber investigative team by posting a telephone to the victim C on October 11, 2018, and “D bank and E bank passbook was established due to the theft of the name of the party, and the bank passbook was established at the D bank and E bank, and withdrawal of the deposit of the current account from the party account to the Financial Services Commission and employees of the Financial Services Commission;

After investigation, the defendant deceivings the victim to the effect that he would return money if legal money is confirmed to be legitimate money, and the defendant assumes the victim at the parking lot located in Yangcheon-gu Seoul Metropolitan Government F around 14:00 on the same day and received the victim's 13 million won from the victim.

2. On October 5, 2018, the criminal defendant against the victim B in collusion with the influence of name, the influence of name was made by phone call to the victim B on October 15, 2018, and was charged with the central inspection of the Seoul Central District Court. "The head of the passbook in the name of the party was connected to the financial fraud crime and filed a complaint against the party against the party. When the criminal suspect is the suspect, the criminal defendant must compensate for the amount of 64 million won, and the balance of the account must be confirmed in order to prove that the party is the victim. To withdraw the deposit of the account and to the employee of the Financial Supervisory Service, the bank must be

After the investigation, the defendant deceivings the victim to the effect that he will return money if confirmed as the victim, and the defendant was ordered by the above person in the name of the defendant to collect the victim's money, and the defendant served as the KTX Asan City located in 20:30 on the same day.