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(영문) 서울중앙지방법원 2020.01.22 2019고단6933
사기
Text

A defendant shall be punished by imprisonment for two years.

The evidence seized No. 4 shall be confiscated from the defendant.

Reasons

Punishment of the crime

[2019Kadan6933] The Defendant, on September 2019, offered a proposal to the effect that “the money was laundry in Korea, and only when the money was simply launded.” The Defendant, upon being aware that it was related to the crime of Bophishing, consented to the fact that it was involved in the crime of Bophishing, and entered Korea as of September 26, 2019, by performing the so-called “cash collection policy” role of collecting cash at the date and place designated by the above person under the above person’s name in bad faith, and remitting it to the account designated by the above person’s name in bad faith.

1. On September 26, 2019, the victim C expressed a false statement to the effect that “Seoul Central Inspection Agency is the Seoul Central Inspection Agency, the principal’s account was connected with a large-scale fraud case, and all the money deposited in the lower accounts to be confirmed as to whether the account was a large-scale fraud case, and return the money if it is confirmed as a normal account at the designated place by the internal organ.”

However, in fact, it was not a prosecutor, and there was no intention or ability to return money again even if the victim received money from the victim because it was thought that the victim would receive money by misrepresenting the investigation agency by inducing cash withdrawal.

Nevertheless, the employee in charge of the scaming in name is required to have the victim keep 150,000 won in cash in the same day and 18,000 won in the store of goods near Yongsan-gu Seoul Metropolitan Government, Yongsan-gu, and the defendant taken out cash in the storage of the above goods on the same day.

Accordingly, the defendant was given property by deceiving the victim in collusion with the name in bad faith.

2. On October 1, 2019, a staff member of the singing staff in the name of fraud against the victim E shall be the victim E by telephone at around 11:05.

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