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(영문) 수원지방법원 안산지원 2019.07.19 2019고단2163

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The telephone financial fraud assistance employee in the name of a large number of unspecified victims, misrepresenting the investigative agency, the staff of the Financial Supervisory Service, etc., and leading them to an offense, and thus withdrawal of money to the employees of the Financial Supervisory Service and transfer it to the employees of the Financial Supervisory Service, making the victims withdraw cash, and made the victims flickly, and the Defendant was aware of the amount of damage by allowing another cash collection book designated by the winners of the name in receipt of it.

On March 2, 2019, the Defendant received a proposal that “on the basis of the transfer from the senior citizens to a designated place to receive money from the senior citizens, the Defendant would give KRW 100,000 to 20,000 won per case,” and continued the above work even though he knew or could have known that the Defendant was related to the crime of “Sing” under the name of the senior.

On May 21, 2019, the telephone financial fraud assistance employee in the name is called the victim C by telephone and misrepresenting the staff of the Financial Supervisory Service in the name of the party, and the telephone was opened in the name of the party.

After the police called "a request for communication to inform the Handphone number," there is a person who seeks to call with the victim's Handphone and take money from the "a person who assumes the police by misrepresenting the victim's cellphone and withdrawal of money from the "a person who takes a personal account." As we send money to the staff of the Financial Supervisory Service, our country made a false statement to the effect that it will deliver money to the staff.

On May 21, 2019, the Defendant received instructions from an employee of telephone financial fraud assistance in the above name, and around 14:05 on May 21, 201, 2019, the Defendant 30 million won in cash, which the victim left from the victim as above, and moved from a taxi, and around 15:25 on the same day, the Defendant 2 the river basin in Gangnam-gu Seoul Northern District 338.