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(영문) 대구지방법원 2019.10.31 2019고단4213

사기

Text

A defendant shall be punished by imprisonment for two years.

Seized gallon lusium10 (B, C) 1 (No. 1) shall be confiscated.

Reasons

Punishment of the crime

The Defendant conspireds with members of a telephone financial fraud organization and fraud, and made the victims deposit money into a designated account by means of “Singing” or “Mesing” (hereinafter “Mesing”) or “Mesing to transfer money while making a false call to an unspecified number of unspecified persons, and then had the victims deposit money to the designated account, and then had the designated account holder withdraw the money deposited and deliver it to the remittance book. The Defendant conspired with the account holder to serve as the remittance of money by receiving the money withdrawn from the designated account holder under the direction of the one who was not entitled to receive the money deposited from the designated account holder as the remittance book.

According to the above public offering, an employee of the electronic financial fraud group at around 10:45 on July 18, 2019, falsely assumes the victim D with his or her own child at a place of 4:00,000, and sent the Kakakaox message to the victim at the Kakaox message at the present time, and then, he or she had the victim receive 18,000,000 won from the EF bank’s account in the name of the EF bank at around 18:0 on July 18, 2019, and the Defendant sent the Kakaox message at the PC, and then again, he or she has the victim receive 18,000 won from the EF bank’s account in the name of the EF bank at around 200,000,000,000 won to the EF bank at around 18:20,000,000 won in the name of the EF bank at the same time.2.