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(영문) 서울중앙지방법원 2020.05.27 2020고단2264

사기

Text

Defendant

A Imprisonment with prison labor for two years and for two years and six months, respectively.

Defendant Nos. 2 and 3 of seized evidence.

Reasons

Punishment of the crime

1. The Defendants’ co-principal name incompeting (hereinafter “C”) is the total liability of Boscing organization, which is a telephone financial fraud body that works in the Chinese ice-si. Defendant A, via Defendant A, notified the above Boscing organization of the account number of the company bank account (D) and the post office account account (E) in the name of the Defendant’s name, and then the victims informed of the account number of the above bank account in the name of the Defendant’s name and then intended to withdraw and withdraw the amount of damage to the above account, and obtain money from many unspecified domestic victims by misrepresenting them.

At around 16:00 on February 17, 2020, a call center employee of the above organization, called "G Bank Counseling Center. It may be issued upon improvement in credit rating of customers because it is a person subject to the issuance of a customer credit card with a thickness. It may be issued with a marina Account upon the improvement of customer credit rating. It shall be done after installing a flusing to send the existing loan to the customer to the customer, and then repaying the existing loan to repay the liquor tax." On February 18, 2020, it receives from the victim the remittance of KRW 4.9 million from the above company bank account (D) in the name of the defendant B, and the defendant A withdrawn the above amount by informing the defendant B of the account number, and deposited it from the above account to the defendant 4.5 million to the above account, and the defendant B withdrawn from the above account to the defendant 4.5 million won, and the defendant B withdrawn from the above account to the above 4.5 million won.

Accordingly, the Defendants, in collusion with the employees of the above C and call center, acquired 4.9 million won from the victim in collusion.

B. On February 18, 2020, a person who is a member of the call center of the above organization, is in the ice of the above China around 09:39.