(영문) 서울북부지방법원 2018.08.23 2018고단2674

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(영문) 서울북부지방법원 2018.08.23 2018고단2674

사기

Text

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

The defendant will pay 30 million won to the applicant by fraud.

Reasons

Punishment of the crime

Telecommunications Finance Fraud Organization (a one-time “Ssing organization”) normally operates a call center in the Republic of Korea and not more than China, and in the name of an unspecified number of people by telephoneing.

Under the water law such as deceiving the victim or misrepresenting the public agency, the victim shall be bound to take up cash in preparation for the cash by deceiving the victim, and the victim shall take part of the cash under the direction of the merchant boat, and then the remaining money shall be delivered to the merchant boat or other delivery books.

Defendant 1 received the orders from the victims to receive cash from the victims and sent them to the manager in the Republic of Korea, and conspired with the victims, upon receipt of the orders from the victims, to receive the said orders from the victims, as a domestic delivery of the Washington organization, which plays the role of delivering cash directly from the victims as above.

1. On June 12, 2018, the employee in charge of singing the name in secret calls to the victim even though he/she was unable to use the name of the victim E (80) in a place in secret on June 12, 2018.

I would like to keep the money in a safe way in a designated place because there is a concern for other people to withdraw the money from the bank due to fraudulent use of the name of the party.

“Falsely speaking, the victim made a withdrawal of KRW 19 million from the agricultural cooperative, and then made the victim be put in front of the house gate of the F victim of the Ilyang-gu Seoul Metropolitan Government F in a black plastic bag.

The Defendant received an order from the Defendant to take money from a singing employee in name, and received money from the said victim in the manner of having 19 million won, supra, around June 12, 2018, at around 13:00, the said victim’s house gates.

2. On June 14, 2018, the employee in charge of the singing of names shall be the victim.

유사 판례

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