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(영문) 서울북부지방법원 2019.07.11 2019고단1032

사기등

Text

Defendant shall be punished by imprisonment for not less than three years and six months.

Seized evidence 1, 2, and 3 shall be confiscated.

Reasons

Punishment of the crime

【2019 Highest 1032 International telephone financial fraud (hereinafter “Sing”) organization consists of a sub-organization in which the role of the organization, such as an organization in charge of receiving the said money and remitting the money to a bank account in cash, is subdivided by making a false call to the general public, such as China, while operating a call center outside China (hereinafter “Singing”) and allowing the general public to withdraw all the money in cash from the other party’s account or transfer it to a bank account.”

Around January 16, 2019, the Defendant accepted a proposal from Malaysia to receive money from the victims of the Malaysia-free crimes in order to collect money from the victims of the Malaysia-free crimes. On February 10, 2019, the Defendant: (a) entered the Republic of Korea through the Incheon International Airport on February 10, 2019; and (b) opened a smartphone-free show case and raised funds from time to time with the victims of the Malaysia-free crimes; and (c) raised funds in order to collect money from the victims of the Malaysia-free crimes.

On February 21, 2019, in accordance with the above public offering, the above Bosing Organization’s name in favor of the victim B at a 09:10 on February 21, 2019, the term “I would like to refund sons if I would pay sons money because I would have mistakenly paid sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons sons 70,00,000 won in cash kept in the victim’s residence immediately and move sons to the place he instructs sons sons.

On February 21, 2019, the Defendant met the victim according to the direction of the person who was unable to receive his name in front of Jongno-gu Seoul, Jongno-gu, Seoul, and 7 million won from the victim at the above end, and neighboring areas.