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(영문) 서울북부지방법원 2019.07.11 2019고단2254
사기
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The defendant is a foreigner of nationality of the so-called Bophishing organization that steals money from victims by misrepresenting the victim's family by misrepresenting an unspecified number of employees of a lending company by misrepresenting an unspecified number of people.

On May 1, 2019, the Defendant conspiredd with the Defendant with the Defendant for the use of his name singinging singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

1. On May 15, 2019, at around 12:00 on May 15, 2019, the title of the crime against the victim B: (a) calls from the victim B to the victim B, and “the bond business operator. He/she was to guarantee the money borrowed by his/her friendship. He/she did not pay the money to his/her friendship; and (b) he/she did not pay the money to his/her her son and her her son and her son. He/she would get out of his/her son and her son.” (c) said, the son and her son were urged the victim to withdraw 10 million won in cash from the bank in Yongsan-gu Seoul, and had the victim go

On the same day, at around 13:45 on the same day, the Defendant received instructions from the above name beneficiary via the “E”, and received KRW 10 million from the victim before the above “D”) and deposited the remainder of KRW 9.7 million in the F Bank account (G), except for Defendant’s fee of KRW 300,000,000,000,000 from the F Bank account in the vicinity of the same day.

2. On May 16, 2019, when the victim H expressed that “the bond business operator is the bond business operator. The friendship that his/her father and wife took out the guarantee of his/her money borrowed from his/her friendship was missing, and he/she did not continue to have his/her husband and wife. If he/she does not pay his/her money, he/she will not have his/her husband and wife paid his/her money.” Accordingly, the victim shall withdraw the amount of KRW 27 million in cash from the bank, Seoul.

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