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(영문) 서울서부지방법원 2018.09.20 2018고단1109

사기

Text

A defendant shall be punished by imprisonment for three years.

gallon jute 8 (No. C) No. 1 (No. 1) and false.

Reasons

Criminal facts

[The relationship between the public offering and the non-indicted (D. D. hereinafter “E”) committed the act of falsely assuming the investigator, etc. of the telephone finance fraud crime to the unspecified number of victims, and allowing the employee of the Financial Supervisory Service to withdraw the money deposited in the account and return the money to the employee of the Financial Supervisory Service after confirming the relationship of the crime, because the account was connected to the crime.” The Defendant conspired to perform the role of collecting the money by misrepresenting the employee of the Financial Supervisory Service, who was under the direction of the crime from the person in the name of the non-party, and receiving the money from the victim in the manner designated by the non-person in the name of the non-party, respectively.

[2018 Highest 1109] On March 9, 2018, the person infinite calls from the victim F to the victim F on March 9, 2018, and misrepresents himself/herself with the Seoul District Gmp Gmp Gmp's inspection. "The damage amount of KRW 120,000 won occurred by stealing the passbook in the name of HF, and 82 accusations against FC were received.

In order to solve this problem, 80% of the assets held by the Financial Supervisory Service should be withdrawn in cash and confirmed to the employees of the Financial Supervisory Service whether there is no illegal capital.

However, in fact, the person who is not aware of the fact was a member of the telephone financial fraud organization that deceives the victims by deceiving the victims, and even if receiving the money from the victims, there was no intention or ability to return it after confirming the criminal relevance.

In this regard, the victim immediately withdraws 10,80,000 won from the victim, and then let the victim move to the street of the I building in Jung-gu, Seoul, and at the same time, the defendant move to the place to collect money from the victim.

The defendant assumes the staff of the Financial Supervisory Service by moving around 15:0 on the same day to the street of the I building in Jung-gu in Seoul, Jung-gu, Seoul, and received delivery of KRW 10.8 million from the injured person and received the orders from the injured person.