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(영문) 인천지방법원 부천지원 2018.09.21 2018고단1189
사기등
Text

A defendant shall be punished by imprisonment for two years.

The seized A.I.D. 6 1 mobilephones (No. 1) and 12 copies of forged Document of the Financial Services Commission (No. 1.

Reasons

Punishment of the crime

On April 2018, the Defendant: (a) received a proposal from a person without his/her name (B) name (C) in accordance with his/her instructions to pay KRW 60 to 30 million to a designated account by delivery of cash, and (b) received the proposal; and (c) received the proposal in sequence with an employee in charge of the criminal organization’s name in the name of Bosing “ Bosinging” in order; (b) made the victim withdraw money from the account by deceiving the victim by misrepresenting the investigation agency and financial institution, etc.; and (c) the Defendant, who is a cash collection measure, takes charge of collecting and remitting money from the damaged employee to the designated account in accordance with the direction of other staff members.

1. The person committing the crime on May 2, 2018 [2018 Madan 1625] The person under whose name and non-name Boscing staff are the public prosecutor of the Seoul District Public Prosecutor's Office (Seoul District Public Prosecutor's Office) who called the victim F on May 2, 2018, according to the above solicitation at around 09:00 on May 2, 2018.

The offender was arrested in relation to the presidential passbook, and the passbook was discovered in the FC name among the presidential passbooks, and the presidential passbook was organized, and thus, the presidential passbook was investigated as to whether it was related to the organization by communicating all the persons under the name of the presidential passbooks. In order for him/her to prove that he/she is not related to the case of the presidential passbooks, he/she shall withdraw cash from the account and deliver it to the employee of the Financial Supervisory Service sent by us. On that other hand, unless it is related to the case after confirmation by the Financial Supervisory Service.

The phrase “ makes a false statement.”

In fact, however, there was no intention or ability to return money even if the victim actually received money from the injured party due to the lack of the case.

In addition, the above assistant officers are using cash withdrawals from the new branch of G Bank from around 10:00 to around 10:00 on the same day by deceiving the victim as such and allowing the victim to do so.

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