beta
(영문) 서울서부지방법원 2018.11.14 2018고단3257

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

As an employee of the Bosishing organization, a nameless person plans to commit the crimes of Bosishing by making phone calls to many unspecified victims, misrepresenting to the prosecution investigator and prosecutor, making it illegal to use the names of victims, and making it necessary to investigate whether the account was an accomplice because it was used for a crime, and making it false to find the money deposited in the bank account and put it into the goods storage box, etc., which is planned to do so.

The Defendant, who is a national foreigner of Malaysia, and in the Pest north of Malaysia, conspired with an advertisement and opened to the Republic of Korea on September 9, 2018, the Defendant: (a) received a certain amount of money in the name of commission for the victims in the custody box, etc. according to the direction of the person who was unable to receive the name, and (b) conspired with each other to take the responsibility of delivering cash, which transfers the remainder to the account designated by the person who was not his name, to the account.

1. On September 11, 2018, the person who was unaware of the name of fraud shall make a phone call to the victim C, and “In order to prevent this from being used by the party passbook as the one for the one for the one for the one for the only one, all money shall be collected and commercialized in the passbook and put to the Financial Supervisory Service located in the will.

A. Since there is a risk of loss of cash on the paths, he/she made a false statement that he/she stored cash in the house keeping of the East-gu Youth Training Center operated in the country, and then he/she stored it as the Financial Supervisory Service, and entices the victim to include KRW 13 million in keeping the cash Dongdaemun-gu Seoul 33th Juvenile Training Center 25th to store the house keeping box of the 13th female 1st century.

At around 13:54 on the same day, the Defendant continued to take out KRW 13 million, which the damaged person included in the above place, and brought 4.2 million out of the amount to the commission, and transferred the remaining amount to the account designated by the person who was not the name.

In this respect, the defendant is a person with no name.