(영문) 서울중앙지방법원 2017.06.21 2017고단753

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자간(%)

(영문) 서울중앙지방법원 2017.06.21 2017고단753

사기

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A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The term “Singishing” refers to withdrawing the victims’ deposits by deceiving the victims by various means, such as misrepresenting them to an investigation agency, etc. In recent years, the person who intends to provide the head of the Tong has increased due to the high awareness of Bosing, so that the head of the Tong may recover the amount of direct fraud damage in the singing organization, and then use the method of receiving the amount of direct fraud damage.

At the Bosing Headquarters in China (hereinafter “the Center”), the head of the Tong (hereinafter “the head of the Tong”) who belongs to the victims by various means and can directly recover the deposited amount of money, while lending KRW 9,00,000 to the Defendant on September 2015, the head of the Tong (hereinafter “the head of the Tong”) would be 9,000 on the high seas through a telephone conversation with the Defendant.

The defendant was aware of the fact that he was a host organization, but he provided the passbook because of economic difficulties at the time, and conspired to withdraw the money deposited in the passbook at the time.

Around 10:30 on September 15, 2015, the head of the Tong and the head of the Tong requested C to provide a passbook prior to the withdrawal of the head of Gangnam-gu Seoul, Gangnam-gu, Seoul. At around that time, C received the serial number of the bank account (D) of the name of the defendant to be used for committing the crime before the withdrawal of the head of the Tong and notified C of the above Bosing Headquarters.

Around September 15, 2015, the members of the Washington headquarters called the victim E in China from around September 15, 2015, and “the employee of the Financial Supervisory Service is the employee of the Financial Supervisory Service, and the amount previously been transferred is yet bound to the account.

If a substitute amount is required to be returned, it is false to mean that the money will be transferred, including all the money accumulated before the transfer and the substitute money transferred at this time, and that money will be returned at least 15:03 on the same day.

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