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(영문) 수원지방법원 2019.10.18 2019고단4770
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On January 2019, the name-based financial fraud (hereinafter referred to as the "defiling") organization organized various stages, such as deceptions, management measures, and cash collection measures, and the researchers belonging to the deceptions made false statements to unspecified victims, such as false phone calls, and that the victims' family members have not been repaid due to the occurrence of bonds by misrepresenting them, and made the victims withdraw cash and deliver cash collection measures to the victims. The researchers belonging to the management measures notify the victims of the location of cash collection measures and the account to deposit cash received from the victims. On January 1, 2019, the Defendant provided on the early Roberber Ba, that the Defendant would receive 100,000 won-20 won-20 won-20 won-200 won-20 won-20 won-20 won-200 won-20 won-200 won-20 won-200 won-200 won-200 won-200 won-200 won-200 won-3.

On January 15, 2019, at around 12:5, 2019, the name omittedist of the organization of Bosphishing, misrepresented the bond business operator by telephone at a non-place, and transferred to the victim B, “The friend of his/her father and wife borrowed KRW 50 million from us, and his/her husband and wife must pay his/her guarantee in lieu of his/her payment. If he/she does not pay the money, he/she shall sell all the organs of his/her husband and wife who is next to this day.” At around 14:35 of the same day, the Defendant sent his/her name to the victim only or “D president has been sent.” On the road located in Busan-si C, Busan-si, the Defendant: (a) received 10 million won in cash from the victim; and (b) deducted 200,000 won in cash from the bank at which he/she was not paid the money.”

Accordingly, the Defendant conspireds with the Defendant with the Defendant’s name singing staff.

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