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(영문) 서울서부지방법원 2019.01.18 2018고단4004
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 2 or 3 shall be confiscated respectively.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

As a member of the Bosing Organization, the person under whose name the victim made a false statement to the effect that “the head of a Tong was established in the name of the party and was involved in an offense,” and that “the head of a Tong was withdrawn and delivered to the employee of the Financial Supervisory Service in order to be exempted from the suspicion,” the person under whose name the victim was planned to commit the singishing of the method by deceiving money from the victims.”

On October 25, 2018, the Defendant: (a) received a transmission of the advertisement page stating the content of “the high-profit know-how”; and (b) conspiredd to act as a so-called “cash collection policy” to transfer money from victims to the account designated by the winners of the name in return for joining the employees of the Financial Supervisory Service; and (c) prepared a false personal identification card and forged documents of the Financial Supervisory Service.

1. On October 30, 2018, the victim E, who was unaware of the victim’s name in the name of fraud, caused the victim E to take a telephone, and misrepresented the victim E with the F inspection of the Seoul Western site, and “G was engaged in fraud via the Internet, only one bank under the name of E-C, and our bank circulation passbook was discovered. Since the name was stolen, all of the money in the passbook were withdrawn to reveal the suspicion due to the illegal use of the name, and the Financial Supervisory Service’s employees are only requested to deliver or communicate the money in the passbook to the employees of the Financial Supervisory Service.” On the same day, the victim was urged the victim to be 4.520,000 won in cash at 14:00,000 won, and 107, Yongsan-gu,

On the other hand, the Defendant, in accordance with the direction of the person who has not received the name, received 4.522,00 won in cash from the victim, and acquired the victim in collusion with the person who has not received the name.

2. On November 1, 2018, a person who was unaware of the morale of the victim H is entitled to a telephone call from the victim H around 10:04.

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