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(영문) 서울중앙지방법원 2019.10.16 2019고단4042
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 3 shall be confiscated.

700,000 won shall be additionally collected from the defendant.

Reasons

Criminal facts

[2019 Highest 4042] The telephone financial fraud organization (hereinafter “scam”) is an organization that, by telephone calls from many unspecified victims, had them withdraw money from the victims as they were arrested by their children or families, and received it by using a so-called “scaming,” the organization that planned the crime and directly manages the call center to the large number of unspecified victims, and remitted money to the account managed by the Boscaming organization. In preparation for arrest, the organization is operated in the form of an organization by using a “scam,” etc., under which it is difficult to track and contact one another using a “scam,” etc. using a “scam,” or using a “scam,” etc. using a “scam-phone,” which is used by the investigation agency.

The Defendant, as a foreigner of the nationality of Malaysia, planned to receive a certain amount of money from an employee of Malaysia (one named “C”) in return for the payment of a certain amount, and conspired to serve as a role of remitting money to the account directed by the Organization of Malaysia upon the instruction of the said employee of Malaysia under the name of the said employee.

At around 14:00 on June 4, 2019, she made a false statement to the victim D that “I have borrowed money from E with E, even though I have received one month of payment, us would find E company. If I want to do so, I will prepare 60 million won including interest even if I want to do so.”

However, in fact, since the employee did not lend money to the children of the victim or to the children of the victim, the employee did not have any intent or ability to release the children of the victim even if he received money from the victim.

The defendant is named as the defendant.

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