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(영문) 서울남부지방법원 2019.05.24 2019고단973
사기미수등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 1 and 2 shall be confiscated, respectively.

Reasons

Punishment of the crime

1. The person who attempted to commit fraud, who operates the call center at an unsound place, contacts with the general public in the Republic of Korea, and misrepresented himself to the investigation agency, including the prosecutor, and “the bank account in the name of the party was opened in a large passbook and connected to the crime of financial fraud, etc.” The false statement stating that “the bank account in the name of the party was sent to the employee of the Financial Supervisory Service by withdrawing the money deposited to undergo the investigation by the Financial Supervisory Service, and then return it after confirmation.” The role of the “one-time bank fraud” organization, which takes the cash withdrawn by the people as if the employee of the Financial Supervisory Service was the employee of the Financial Supervisory Service, was the “one-time bank fraud” organization, which takes charge of receiving the money by using the four-way method while carrying out the cash withdrawn by the people as if he were the employee of the Financial Supervisory Service, and the Defendant conspired in order to commit the crime of singing fraud by acting as an employee of the Financial Supervisory Service.

On February 18, 2019, on the 11:10 on February 18, 2019, the person under whose name the account was made by phone call to the victim C and false statement to the effect that “The Seoul Western District Inspection D, which is, the account under the name of the party is connected to the criminal act, such as financial fraud, etc.

In fact, a person who is not a person in charge of investigation agency, such as prosecutor, was not a person in charge of investigation agency, but was thought to obtain money from the victim through phishing method.

Around that time, the Defendant received instructions from a person who was unaware of his name to collect cash from the victim, and around February 17:10, 2019, the Defendant demanded the victim to pay money by withdrawing KRW 9 million in cash from the F Middle School located in Gangseo-gu Seoul Metropolitan Government E and doing so as to be an employee of the Financial Supervisory Service. However, the Defendant became aware of the fact that he was subject to Bosing crimes.

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