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(영문) 서울북부지방법원 2019.07.25 2019고단405

사기등

Text

A defendant shall be punished by imprisonment for three years.

Seized evidence 1, 2, and 9 shall be confiscated.

Reasons

Punishment of the crime

1. The false statement is a member of the telephone financial fraud organization (one-time, “scaming” (one-time,” and “scaming”) that threatens an unspecified number of victims to undergo investigation because of a crime committed by misrepresenting a public official, such as the prosecution, the Financial Supervisory Service, etc., or captures his/her family members to take the personal seal. The victim is a person who solicits, manages, and instructs an unspecified number of victims to collect and deliver the “defluence” and “cash collection and delivery” that receive the money obtained by the victim from the victim by fraud.

On November 2018, the Defendant, through Malaysia, entered the Republic of Korea from the person who was unaware of the name of the Defendant via Malaysia, received a proposal from the victim of the Malaysia to receive, or stored in the custody of, the amount of damage from the victim of the Malaysia in accordance with its instructions, and subsequently conspired to commit the crime, after receiving the proposal to receive 1% of the amount to be collected in return for the cash delivery.

On November 21, 2018, when using a mobile phone at an unspecified place on November 21, 2018 and calls the victim D to pay money to the victim, "I would like to have his or her father's father's father's mother guaranteed his or her son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son."

Nevertheless, the Defendant, as ordered by his name-free person G, brought an envelope containing KRW 50 million in cash attached to the victim, around November 21, 2018 as the above E apartmentF around November 15:16, 2018.

As above, the Defendant, in collusion with the person who was unaware of the name, deceivings the victims, as described in the attached list of crimes from November 21, 2018 to December 6, 2018, and up to seven times in total, KRW 18,5010,000.