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(영문) 서울동부지방법원 2018.06.20 2018고단818

사기

Text

A defendant shall be punished by imprisonment for two years.

One cell phone (Obag, No. 6 of the total list of seized objects) shall be confiscated.

Reasons

Punishment of the crime

As a measure for collecting Malaysia nationality, the Defendant, upon receiving an instruction from a person without the name, intended to collect cash acquired by a person who was not the name by misrepresenting the prosecution investigator or prosecutor from the damaged person, withdraw cash using a card in the name of the injured person and transfer it to the account designated by a person with the name in the name of the injured person. On March 8, 2018, the Defendant started to commit the crime immediately after entering the Republic of Korea on March 14:00.

1. On March 8, 2018, on the part of the victim C’s cell phone call on March 10:49, 2018, the person who was unaware of the name of the crime committed against the victim C, misrepresenting the victim as the victim’s 1 team DNA investigator, and E prosecutor at the Seoul Central District Public Prosecutor’s Office, and misrepresenting the victim to “the victim’s fraudulent case F of the agenda item No. 2017 Investigation No. 9002.

The degree of damage is about 80 million won, since all group made a fraud under the name of the party, there are many people who suffered damage, and the amount of damage is about 80 million won.

In the absence of custody, the phrase “a cooperation in investigation” made the victim make a loan of KRW 17 million to the victim’s other head of the Tong. Then, the victim made a withdrawal of KRW 11.7 million among KRW 17 million and made it possible to put it in the gluri on March 8, 2018 and then put in the gluri, one copy of the national bank card in the name of the victim, one copy of the national bank card in the name of the victim, and one copy of the one bank card in the goods storage of the 132 subway station in the subway station.

On March 8, 2018, the Defendant: (a) took glocks and cards that were put in by the victimized person while keeping the reverse goods, around 23:00; and (b) withdrawn 890,000 won in total by 11 times from the cash payment instrument of the foreign financial center located in Ansan-si, a member of Ansan-si on March 9, 2018, at around 02:56, the Defendant released 890,000 won from the said cash payment instrument of the foreign financial center located in the Republic of Korea.

As a result, the defendant conspireds with the person who is not the name of the victim and acquired a total of 20,690,000 won from the victim.

2. On March 8, 2018, on the part of the victim G, the influor of the name of the crime committed against the victim G was phoneed with the victim G mobile phone, and was misrepresented with the H examination at the Seoul Central District Public Prosecutor's Office, and was established in the victim's name.