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(영문) 서울남부지방법원 2019.06.12 2019고단346
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be confiscated.

The defendant shall obtain money from the applicant for compensation.

Reasons

Punishment of the crime

The Defendant, as an employee of Boshing, is a cash delivery for the victims to receive cash from the victims in the Republic of Korea. It is a cash delivery for the victims of Boshing to the victims of Boshing.

In order to commit a crime referred to in the name of the deceased, the above person was organized various stages, such as inducements, accounts, cash cards, etc., solicitation measures, withdrawal management measures, withdrawal measures, and withdrawal measures, etc., and the accomplices in the inducement measures assumes phone calls from the victims in the Republic of Korea, thereby inducing them to remit money by deceiving the victims to the employees of financial institutions, investigative agencies, etc., or to withdraw deposits from the account and move money to the designated place. The defendant was the employee of the financial institution under the direction of the deceased person in his name, and the defendant was to act as the employee of the financial institution, who was pretended to be the employee of the victim in his name,

As can be seen, the Defendant, together with his name-free accomplices, conspired to commit the phishing crime by deceiving the victims of financial institutions by deceiving them in Korea.

On December 3, 2018, the said employee misrepresented the victim C to be D staff by calling at a non-permanent location on a false basis, and falsely stated that “The repayment of existing high-interest loans would be able to obtain a loan at a low interest rate of up to 60 million won. It sent to an account informing the bank of the money to repay the existing loans.”

However, since the above person was not a D employee, there was no intention to repay the existing loan, there was no ability to re-loan at low interest rate, and it was thought that he was used in the Bophishing organization with the above money.

At around 10:40 on December 4, 2018, the victim transferred KRW 1,3420,00 to E’s account (F). On the same day, around 10:57, the victim released KRW 13,300,000 from H’s head office located in the Si/Songnam-si G in the Si/Songnam-si of the Gyeonggi-si.

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